DOSSIERS / LA RIVIERA
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Company dossier

LA RIVIERA

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-912714896 · 912714896 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RIVIERA
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912714896
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dissolved
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Limited liability company (SARL)
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2022-04-20
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12 CHE LAW-HAN-TIEN, LA BRETAGNE SAINTE CLOTILDE, 97400 SAINT-DENIS
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56.30Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC GAUVINPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100