DOSSIERS / RIVA SPLASH
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Company dossier

RIVA SPLASH

FRANCE · COMPANY · INCORPORATED 2019-10-16
KYBE ID: FR-878154889 · 878154889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RIVA SPLASH
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878154889
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-16
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PORT VAN GOGH, PENICHE ALPAGA 3, 92600 ASNIERES-SUR-SEINE
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50.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAKIM GAOUAOUIDirecteur général délégué—France registry
HG HOLDINGDirecteur général délégué—France registry
HUGO BRUGIEREDirecteur général délégué—France registry
HG DEVELOPMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100