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Company dossier

RIVER INVEST IMMO

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922070461 · 922070461 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameRIVER INVEST IMMO

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Registration922070461

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-12-08

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Registered address1 B RUE PAUL LOUBET, 26200 MONTELIMAR

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BAT MENdissolved BATMEN LOGISTIQUEactive BATOdissolved CLOS DU CERCLEdissolved FAMILY OFFICE AND SPORTSdissolved GARGANTUAactive LA GIRELLEdissolved L'ATELIER DE L'ECOLAVAGEactive LE 134dissolved LE 1 BISdissolved LE CLOS VEYEdissolved LE CUBEdissolved LES DEUX PINSdissolved LES MYRTESdissolved MENKAactive NOLIMIT INVEST 1dissolved OCTANT PATRIMOINEdissolved SARL BATMEN PROMOTIONdissolved SARL DEBATOdissolved SARL LES ECHAUNESdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE ROGER ANGEL SORIANO	Président	—	France registry
LAURENT PAUL BESSET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIVER INVEST · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100