DOSSIERS / IMMO RIVA
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Company dossier

IMMO RIVA

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-928043587 · 928043587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMMO RIVA
fr_insee
928043587
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-04-29
fr_insee
126 RUE Armand Fallières, 63100 Clermont-Ferrand
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE CLAIRE JOLYdissolvedARVERNE MICRO INFORMATIQUEdissolvedAURORE ARNALdissolvedCABINET HOHactiveCABINET HOH SAdissolvedCESIS - CABINET D'AVOCATSdissolvedCharles-Alexis Paul Elie SALMONTdissolvedLAURENCE MARIE CECILE DE ROCQUIGNY DU FAYELactiveLAURINE RAMIREZactiveLUDOVIC SYLVAIN CHRISTIAN TIRADONactiveMARIE HELENE FREDERIQUE FORESTIERdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activeNICOLAS PAUL BRODIEZactiveOLIVIER MARIE GUY BERNARD PHILIPPE ARNOUX DE MAISON ROUGEactivePHILIPPE COLLETactivePIERRE FRANCOIS HOHdissolved

+6 more

People with significant control

9 people
NameRoleFromSource
Alain Jean-François ZANINETTIDirecteur—France registry
CYLLISMembre du directoire—France registry
ELC INVESTMembre du directoire—France registry
ELC PARTICIPATIONSMembre du directoire—France registry
HFLF.252Membre du directoire—France registry
Laurence Marie Cécile DE ROCQUIGNY DU FAYELMembre du directoire—France registry
Nicolas Paul BRODIEZMembre du directoire—France registry
Romain GOURDOUMembre du directoire—France registry
Christine Marie-Aimée TRACEZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100