DOSSIERS / LE RIOULAS
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Company dossier

LE RIOULAS

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879469609 · 879469609 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE RIOULAS
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879469609
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active
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Real-estate civil company (SCI)
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2019-12-05
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144 CHE DES PIERRES, 84190 BEAUMES-DE-VENISE
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68.20B
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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

6 people
NameRoleFromSource
ANNE VIDALMembre du directoire—France registry
CLAIRE VIDALMembre du directoire—France registry
DELICIA VIDAL SLMembre du directoire—France registry
FELIX VIDALMembre du directoire—France registry
ERIC VIDALPrésident—France registry
PASCALE MASIPPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC VIDAL (officer) matches PEP Eric Vidal — Q66500621. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100