DOSSIERS / LA RIVIERA
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Company dossier

LA RIVIERA

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917405078 · 917405078 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA RIVIERA
fr_insee
917405078
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-12
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2 RUE DU DUC FERRY III, 88110 RAON-L'ETAPE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LAURENTZDirecteur—France registry
LINDA MARIE-THERESE PICARDDirecteur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100