DOSSIERS / RIVIERA
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Company dossier

RIVIERA

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912412277 · 912412277 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RIVIERA
fr_insee
912412277
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-11
fr_insee
2024-12-31
fr_insee
4 RUE DU DOCTEUR BARETY, CHEZ SARL SOMAF, 06000 NICE
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68.10Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS VALENTEAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS VALENTE (officer) matches PEP François Valentin — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS VALENTE (officer) matches PEP François Valentin — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off