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Company dossier

SERVICES RIVIERA 06

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-938477825 · 938477825 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSERVICES RIVIERA 06

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Registration938477825

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-01-23

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Registered address26 Rue Caffarelli, 06000 Nice

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Industry49.32Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AAA PRODUCTIONdissolved ABSactive AJ CONSTRUCTION RENOVATIONactive AQUA AZUR CONCEPTactive ASSOCIATION IMAGIMMOactive ASSOC MAINTIEN A DOMICILEactive ATELIER.CONSTRUCTIONdissolved AZUR PRO BTPactive BELLA AUTO 06dissolved BERKAT RENOVdissolved BERNARD HEIDERICHdissolved B.K.S RENOVATIONactive BROTHERHOOD CONNECTactive CIT-EXPRESS-EUROPEactive CLASSIC RALLYE ORGANISATIONactive CM CONSTRUCTIONactive CONSEIL DIAG IMMOactive CONSTRUCTEURS MEDITERRANNEENSdissolved CONSTRUCTION DECORATION PEINTUREdissolved Cristian BUCURactive

+63 more

People with significant control

2 people

Name	Role	From	Source
BRAHIM ZGMMOU	Administrateur	—	France registry
Brahim Zgmmou	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 83 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERVICE RIVIERA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100