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Company dossier

RIVIERA KEY SERVICES

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925377962 · 925377962 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameRIVIERA KEY SERVICES

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Registration925377962

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-04-09

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Registered address48 BD Jean Jaurès, 06300 Nice

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Industry96.09Z

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Share capital€1,000

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Companies at this address

43 total

4Bactive ACEBAY SOLUTIONSdissolved ANNE BUISSONactive BABA DOUMBOUYAdissolved BLEU BLANC ROUGE TRADINGdissolved CELLAactive CHRISTIAN RODOLPHE LIONEL MARTANIdissolved DANIELLE GIANONCELLIdissolved DVSdissolved EURO' PINdissolved GABY-GCSactive GEORGE IONESCUdissolved GFD COTE D'AZURactive HOSTAGEactive IMMO ASM AZURactive JAVIER SANTANA ACEAdissolved JEAN JAURES GESTIONdissolved JEAN JAURES IMMOBILIERdissolved KBS DIFFUSIONdissolved MFT SERRURERIEdissolved

+23 more

Connections

3 links

Shared operator — likely the same administrator

D3LShared officer / director · 4 share this WASANA SERVICESShared officer / director · 4 share this RIWA TRANSPORTSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
WALID DALLEL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100