DOSSIERS / RIVOLI AZUR
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Company dossier

RIVOLI AZUR

FRANCE · COMPANY · INCORPORATED 2018-11-22
KYBE ID: FR-844083832 · 844083832 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIVOLI AZUR
fr_insee
844083832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-22
fr_insee
16 BD GAMBETTA, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 AZUR PALACEdissolvedABDESLAM AZZAMdissolvedAdel BenhacineactiveALICE GIUDICIdissolvedARMAND PARIENTEactiveBAGUETTES ET PRALINESdissolvedBLAS TEJEDORdissolvedBOUCHERIE ECONOMIQUE SARLdissolvedBOUILLET-POTTIERdissolvedCARLOS ALBERTO FERNANDESdissolvedCHRISTIANE MOEYERSOMSdissolvedCHRISTOPHE-SANDRINEdissolvedCUISINE CHEZ PIERREdissolvedEnzo GerandactiveEZ MANAGEMENTdissolvedGHAZAROSSIAN DE JONGEdissolvedHAKOBYAN FRERESdissolvedHASSEN CHMANTATOUdissolvedHELENE SAINT LOactiveHENRI LEON ANTOINE MAGNEdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
YULIA PAVLICHENKODirecteur—France registry
SERGUEY ABRAMOVDirigeant—France registry
VALERIYA ABRAMOVADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100