DOSSIERS / LES RIVES D'OR
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Company dossier

LES RIVES D'OR

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922197363 · 922197363 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES RIVES D'OR
fr_insee
922197363
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-14
fr_insee
50 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
41.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIX SPORTS DISTRIBUTIONdissolvedALAIN SALATdissolvedANDREE LYDIE MARTYdissolvedANGELSESAMEdissolvedAZADactiveBATIMAIXdissolvedBELLES PROPRIETES EN PROVENCEdissolvedBERNARD MARTOCQactiveCABINET JEAN AVIER SOCIETE EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESdissolvedCARRE SECURITE GROUPEdissolvedCENTONZEdissolvedEGLANTINE DUFOURdissolvedETABLISSEMENTS VELASCO ET BOUYERdissolvedILITHYEactiveKARE ADVISORYactiveLA DAME DE COURdissolvedLA JOKARINEdissolvedLE BUDEOUdissolvedLES HAUTS DE VAUGRANA INVESTdissolvedMARIE ET CLAIREdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS BONFILLPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100