DOSSIERS / RIVIERA PROMOTION
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Company dossier

RIVIERA PROMOTION

FRANCE · COMPANY · INCORPORATED 2018-10-30
KYBE ID: FR-843519786 · 843519786 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
RIVIERA PROMOTION
fr_insee
843519786
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-30
fr_insee
18 RUE VOLTAIRE, 92500 RUEIL-MALMAISON
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
48 EZ CAPITAL IMMOBILIERdissolvedADREMISdissolvedADREMIS 89 WILSONdissolvedADREMIS CAPITAL IMMOBILIER 1dissolvedADREMIS CONSEILdissolvedADREMIS HOLDINGactiveADREMIS INVESTdissolvedADREMIS OPERATIONS 2dissolvedADREMIS SERVICESdissolvedALPILLES CI 2dissolvedALPILLES CI3dissolvedCALANQUET MDBactiveHDB CAPITAL IMMOBILIERdissolvedLES HAUTS DE PLAN SARRAINdissolvedLES OLIVIERS DE CORNILLEdissolvedOCI PROMOTIONdissolvedOUEST CAPITAL IMMOBILIERdissolvedOUEST CI2dissolvedTRAJECTOIRES CONSEILdissolvedTRAJECTOIRES CONSEILdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE GINETPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCI PROMOTION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire