DOSSIERS / RIVALA
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RIVALA

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851084392 · 851084392 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
RIVALA
fr_insee
851084392
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-27
fr_insee
7 ALL DE CHARTRES, 33000 BORDEAUX
fr_insee
68.10Z
fr_insee
€339,000
fr_insee

Companies at this address

624 total

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

1 TOUCHLESS 1 MOVEdissolved8TRADESdissolvedA2A-SERVICESdissolvedAA AGRICOLEdissolvedAACOMdissolvedA&A IMMOBILIERactiveAAZ DIRECTE DISTRIBUTIONdissolvedABASS CHINAdissolvedABCOM.dissolvedABDC ARCHITECTURE D'INTERIEURdissolvedABER GLOBALdissolvedACE FORMATIONdissolvedADASTRA CAPITALdissolvedADN RESEAUXdissolvedADP DOMdissolvedADRIEN GAZEAU - CONSEILS ET SOLUTIONSactiveAGECA PARTNERSdissolvedAGRISTAFFdissolvedA HOUSE DESIGNdissolvedAIMIE MARIE RENAUDdissolved

+604 more

Connections

9 links
Shared operator — likely the same administrator
AMBIANTE AUTOMOBILESShared officer / director · 10 share thisHOLBERShared officer / director · 10 share thisVENTILAIR42Shared officer / director · 10 share thisSOCIETE CIVILE CHSShared officer / director · 10 share thisNAELAShared officer / director · 10 share thisSATCHMOShared officer / director · 10 share thisLNGHShared officer / director · 10 share thisAMBIENTE AUTOShared officer / director · 10 share thisDREAMS COME TRUE KEYSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HAMID ZITOUNIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 624 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100