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Company dossier

ISAAC RIVIERA VTC

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-927673160 · 927673160 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameISAAC RIVIERA VTC

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Registration927673160

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-06-03

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Registered address43 RUE Auguste Pégurier, 06200 Nice

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Industry49.32Z

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Share capital€100

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Companies at this address

11 total

Ahmed Ben Salahdissolved CASSIA REGINA DE ANDRADEactive JALEL M HAMDIdissolved KAMEL MLIKdissolved [ND]active [ND]active [ND]active NICOLAS MONTEIRO VARELAdissolved RAOUDA OTHMANdissolved TUDOR RADUactive

Connections

2 links

Shared operator — likely the same administrator

D TRANSPORTSShared officer / director · 3 share this TRANSPORT GRAND ESTShared officer / director · 3 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
DJIBY SYLLA	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100