DOSSIERS / RIGA
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Company dossier

RIGA

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899502355 · 899502355 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RIGA
fr_insee
899502355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-01
fr_insee
68 AV JEAN JAURES, 33150 CENON
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BORDEAUX VIGNOBLE GROUPEdissolvedCABINET FAVARD JACQMINdissolvedDROLES DE DAMESdissolvedEBACONCEPT.COMdissolvedEGALEDdissolvedEQUANTIS 12dissolvedFINANCIERE PF EXPERTISEactiveFRANCOIS AUGUSTE JEAN ROMAINactiveGALAFAdissolvedGEONX FRANCEdissolvedJACQUES PETITEAU CONSEILdissolvedJ C 2 LdissolvedL'AGENCE 18dissolvedLE PARC DU BIEN VIVREdissolvedLEYRE CONSEILdissolvedLJX MANAGEMENT SERVICESactive[ND]dissolved[ND]dissolvedPATRICE FAVARDdissolvedSCI DU 46 QUAI DES CHARTRONSdissolved

+3 more

People with significant control

8 people
NameRoleFromSource
ALICE DUBERNETDirecteur—France registry
BRUNO SAINT-MARTINDirecteur—France registry
PATRICE FAVARDDirecteur—France registry
FRANCOIS LISSARDirigeant—France registry
JEAN LISSARAGUEDirigeant—France registry
JEROME LAFITTEDirigeant—France registry
MATHIEU MEUNIERDirigeant—France registry
PASCAL COMBEAUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE FAVARD (officer) matches PEP Patrice Favard — Q66500920. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100