DOSSIERS / RIVIERA EXPERT IMMO
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Company dossier

RIVIERA EXPERT IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919689778 · 919689778 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RIVIERA EXPERT IMMO
fr_insee
919689778
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-26
fr_insee
8 QUAI DES DOCKS, LE NEPTUNE, 06300 NICE
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68.31Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD BAILETactiveBERNARD TISSOTdissolvedBERTRAND GELASactiveDANIEL BRIGNOLIdissolvedEURL LAURENT LECARDEURactiveFABIEN MATHIEU DOMINIQUE AGOSTINIdissolvedFLORENCE BAILETactiveGUY ANDRE VAN DE MERGHELactiveINGEBATPdissolvedINGENIERIE SYSTEMES ET DEVELOPPEMENTactiveJEAN MEIGNANdissolvedKOPYOFFdissolvedLaurent André René LECARDEURdissolvedMICHEL FRIANGdissolved[ND]activePATRICK ALAIN SASSARDactiveRENAUD BARNOINactiveSARL PERFORMANCE B.SactiveSCI KRYS INVESTdissolvedSOCIETE CIVILE R.IMPERIALEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LAETITIA EMMA KEVORKIANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100