DOSSIERS / RENOVBAT RIVIERA
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Company dossier

RENOVBAT RIVIERA

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894012152 · 894012152 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RENOVBAT RIVIERA
fr_insee
894012152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-12
fr_insee
2022-12-29
fr_insee
9 AV THIERS, 06500 MENTON
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUX JARDINSdissolvedBAKARdissolvedCHRISTINE EMILIENNE VILLANOVAdissolvedCLAUDE FOUCHEactiveCLEF EXPRESSdissolvedC OCCELLIdissolvedCyrine RouisactiveDOMINIQUE DENIS OMEZdissolvedFRANCE AUTO LOCATIONdissolvedGEORGES ALAIN FRANCOIS CHAPPAZdissolvedHELENE PEYREactiveHUMBERT GARBOLINO BOOTdissolvedJANINE MARIE THERESE TERRIERdissolvedLAGARDE RENE ET PHILIPPEdissolvedMICHELE LEBRUNdissolvedMURIEL HINDRYCKXdissolvedRENE LAGARDEdissolvedSARL LILASactiveSARL PCSdissolvedSCI CHRISTIANdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SUSAN STOKESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

SUSAN STOKES (officer) matches PEP Susan Stokes — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off