DOSSIERS / RIVIERA 26
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RIVIERA 26

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891603052 · 891603052 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
RIVIERA 26
fr_insee
891603052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-02
fr_insee
8 RUE DU CENTRE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ERIC NATHAN ROZANESDirecteurFrance registry
ISAAC BENJAMIN ITTAH ROZANESDirecteurFrance registry
ALONE YEOUDA ROZANESDirigeantFrance registry
DAVID MENDEL ROZANESDirigeantFrance registry
GAD YOAN MORDEHAI ROZANESDirigeantFrance registry
NATHALIE DINA PARTOUCHEDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100