DOSSIERS / 116 RIVOLI
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Partnership dossier

116 RIVOLI

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-03
KYBE ID: FR-909918112 · 909918112 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
116 RIVOLI
fr_insee
909918112
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-02-03
fr_insee
29 AV HOCHE, 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

112 total

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

107 PAUL DOUMERdissolved10 BNactive10 LABICHEdissolved12 CHAUDRONdissolved14 ALFRED ROLLdissolved151 BILLANCOURTactive15 COLISEEdissolved22 LUBECKdissolved36 HAIE COQdissolved5 CROISETTEdissolved68 TNactive85-87 JEAN JAURESdissolvedABIGESTIMdissolvedACUBEdissolvedANDRE JACQUES CLAUDE MOTTETdissolvedAUGUSTIN PINEAUdissolvedAUREVIA GLOBAL ADVISORSactiveAUREVIA GLOBAL GERANGEactiveBF2dissolvedBF3dissolved

+92 more

People with significant control

4 people
NameRoleFromSource
GROUPE SDZMembre du directoire—France registry
STERN HZMembre du directoire—France registry
ZAGHADMembre du directoire—France registry
DAVID FRADJI ZaghdounPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100