DOSSIERS / LOC RIVAY
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Company dossier

LOC RIVAY

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-911552636 · 911552636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOC RIVAY
fr_insee
911552636
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-06-01
fr_insee
35 RUE RIVAY, 92300 LEVALLOIS PERRET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AM INVESTdissolvedAMS ADVISORYactiveBERENGERE DUTUELdissolvedCABINET MEDICAL DRS SPECIEL ET SAYAGdissolvedCARMEN IONELA FLUCUSactiveCHIPART THERESEactiveCHRISTINE RAYMONDE BURRIAUdissolvedEDEL CONSULTINGdissolvedEDYAMS CONSULTINGdissolvedESTELLE BEN YAHIAdissolvedGAINAUTO ACCESSOIRES AUTOS 70dissolvedGROUPE EAMdissolvedINDIVISION HOANG DUTUELactiveKARIM NATOURIdissolvedLéa AmsellemdissolvedMUSICAMactive[ND]activeSABRINA JANELactiveSCI 5 LE CHAPELAISdissolvedSCI EDYANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100