DOSSIERS / RIVIERA SERVICE EXPRESS
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Company dossier

RIVIERA SERVICE EXPRESS

FRANCE · COMPANY · INCORPORATED 2024-09-12
KYBE ID: FR-932444235 · 932444235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIVIERA SERVICE EXPRESS
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932444235
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active
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Simplified joint-stock company (SAS)
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2024-09-12
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2 RUE de la Tour de Magnan, 06000 Nice
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43.22A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANAMARIAdissolvedAZUR RIVIERA DRIVERdissolvedCATHERINE COURANTdissolvedCI CHATEAU MIRAMARactiveFREDERIC BOYERdissolvedHENRI JOSEPH GUIRADOdissolvedINGRID HELENE WEITZNERdissolvedJEAN-FRANCOIS ILLYactiveJEAN PAUL ANDRE CAPUTOdissolvedJordan Paul Salvatore FarkasactiveLA BIJOUTERIE DU GRAY D'ALBIONdissolvedLES 400 COUPSdissolvedLeslie SaadadissolvedMEPPO MODERN MEDICINEdissolved[ND]activePHILI DE CAZE DE SALIGNAC MOTHE FENEdissolvedPIERRE ANGEVINdissolvedRAPHAEL PIERRE-ETIENNE RECLUSdissolvedROBERT HAZETdissolvedRomain Marcel Jean Christian ROUBAUDactive

+4 more

People with significant control

1 people
NameRoleFromSource
Hamed MALEKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100