DOSSIERS / LES RIVIERES
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Company dossier

LES RIVIERES

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891363871 · 891363871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LES RIVIERES
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891363871
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dissolved
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Real-estate civil company (SCI)
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2020-11-25
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15 CHE DES COTES, 01500 AMBERIEU-EN-BUGEY
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68.32B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
Julien RacaryShared registered address · 2 share thisSCI AV 3CShared officer / director · 4 share thisLE CHOCShared officer / director · 4 share thisGFA DE LA C22Shared officer / director · 4 share thisSCI IMPASSE DE L HIRONDELLEShared officer / director · 10 share thisVM MONTAIGU 2199Shared officer / director · 10 share thisAVEL MORShared officer / director · 10 share thisSCI BALESMES LE BOURGShared officer / director · 10 share thisMARIE BREIZH 29Shared officer / director · 10 share thisSCI SAINT AYOULShared officer / director · 10 share thisLE TRIOShared officer / director · 10 share thisSCI NOUVELLE DU VALShared officer / director · 10 share thisSCI DU PRINTEMPSShared 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

7 people
NameRoleFromSource
CHRISTOPHE CLESSEDirecteur—France registry
ALAIN MARCEL RENE RACARYMembre du directoire—France registry
ANNE RACARYMembre du directoire—France registry
JULIEN RACARYMembre du directoire—France registry
MARIE LE GOFFMembre du directoire—France registry
MARIE RACARYMembre du directoire—France registry
CLAIRE DROCOURTPrésident—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