DOSSIERS / RIVIERA MONTPARNASSE BOUILLARD
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Company dossier

RIVIERA MONTPARNASSE BOUILLARD

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890116312 · 890116312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RIVIERA MONTPARNASSE BOUILLARD
fr_insee
890116312
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dissolved
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Real-estate civil company (SCI)
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2020-10-16
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8 RUE D'ARARAT, 06200 NICE
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68.32A
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€100
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Connections

5 links
Shared operator — likely the same administrator
RHONE FILIERE INVESTShared officer / director · 2 share thisSCI HUGBOUShared officer / director · 2 share thisNATHAN BATIMENTShared registered address · 4 share thisThierry Sylvain Claude BouillardShared registered address · 4 share thisNOUSWORKShared registered address · 4 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

4 people
NameRoleFromSource
VIOLETTE AKBIDirecteur—France registry
CAROLE BOUILLARDDirigeant—France registry
JEAN-CLAUDE BOUILLARDDirigeant—France registry
THIERRY BOUILLARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100