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Company dossier

RIVA IMMOBILIER SAS

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919747089 · 919747089 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameRIVA IMMOBILIER SAS

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Registration919747089

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-09-27

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Registered address150 RUE D'ANTIBES, 06400 CANNES

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Industry68.31Z

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Employees6

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANPERdissolved CLAIREdissolved DECOROMEactive EQUIP.AUTO 06dissolved FELLINI BY LA MUSEactive GH SECURITEdissolved GUY CLAUDE POGORZELSKIdissolved JOLIE MADAMEdissolved LOUIS GANTOISdissolved MY SKIN FRANCEdissolved ODYSSEEactive SANDRA VICKY BRAKHAactive SARL MEZZE DU LIBANdissolved SILBEROdissolved S Y Kdissolved Walid KHOURYactive

People with significant control

1 people

Name	Role	From	Source
PAOLO DAELLI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIVA IMMOBILIER BEAUSOLEIL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100