DOSSIERS / LA RIVIERE
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Partnership dossier

LA RIVIERE

FRANCE · PARTNERSHIP · INCORPORATED 2021-02-26
KYBE ID: FR-894597095 · 894597095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA RIVIERE
fr_insee
894597095
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-02-26
fr_insee
217 RUE DU FAUBOURG SAINT-HONORE, 217-219, 75008 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARLES 13dissolvedB&21dissolvedBDL INVESTMENTdissolvedB-LAND IVdissolvedCALIXTEdissolvedCOCCIMMOdissolvedCOFEGA ARLESdissolvedCOMBRAYactiveCOMPAGNIE FINANCIERE DE NORMANDIEactiveDOMAINE DE LA POUSSE D'ORdissolvedEMMESSE CONSEIL ET AUDITdissolvedGOLDLANDdissolvedIDEEA DEVELOPPEMENTdissolvedJDEA IMMOdissolvedJDEA IMMO 1dissolvedJDEA IMMO 2dissolvedJOHANE SUDIT PROPERTIESdissolvedLANDANGERdissolvedMAIRE-DIDIERdissolvedMATRIXdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
FINANCEMENT ET PARTICIPATIONSDirigeant—France registry
CLEMENTAINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100