DOSSIERS / RIVIAZUR CONVERTERS
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Company dossier

RIVIAZUR CONVERTERS

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890401813 · 890401813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RIVIAZUR CONVERTERS
fr_insee
890401813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-27
fr_insee
9 RUE DE LEPANTE, 06000 NICE
fr_insee
47.79Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA EMMANUELLE HUARDdissolvedAL HIRAH INTERNATIONAL SARLdissolvedAZUR VENTES INTERNATIONALactiveBEST BARBERdissolvedB GdissolvedBLONDEAU TRANSPORT ET SERVICESdissolvedCLAUMAJE-SAMANTHAdissolvedDAVID OLIVIER SOUMAGNACactiveGAROPALAdissolvedGEAI BLEUdissolvedHBGD NICEactiveMAEL HUGUESdissolvedMARJORIE POIZATactive[ND]activePELCOUR CHRISTIANdissolvedPIERRE LOUIS NOUETdissolvedROBERT CLOTILDEactiveSOPHIE VOURETdissolvedVERONIQUE RODRIGOactiveYOLANDE HUISMANdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE MARIUS MARC BOUBETRAPrésident—France registry
JEREMIE MICKAEL JEAN-CLAUDE ABADIEPrésident—France registry
MATHIEU AMINE JEAN-CLAUDE THOMAS NAJARPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100