DOSSIERS / LA RIVIERA
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Company dossier

LA RIVIERA

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919592873 · 919592873 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA RIVIERA
fr_insee
919592873
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dissolved
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Limited liability company (SARL)
fr_insee
2022-09-23
fr_insee
2023-08-01
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278 AV 278 Avenue des Voirons, 01220 Divonne-les-Bains
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68.20A
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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
CATHERINE VIRGINIE SOUARESAdministrateur—France registry

Risk signals

3 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 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 50?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score50/100

Insolvency timeline

1 events
Dissolved / struck off