DOSSIERS / RIVIERA DIAG
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RIVIERA DIAG

FRANCE · COMPANY · INCORPORATED 2025-02-04
KYBE ID: FR-940319130 · 940319130 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
RIVIERA DIAG
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940319130
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active
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Simplified joint-stock company (SAS)
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2025-02-04
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104 AV de la Liberté, 06220 Vallauris
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71.20B
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€1,000
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Companies at this address

24 total
AHMED RASSEMdissolvedAUDRY CLAUDIE MARIE ROSE SALAUNdissolvedBOKAYdissolvedCIRINE BOUCHOUICHAdissolvedGEORGES GALERAdissolvedLECUYER IMMOBILIERactiveLEFEBVRE VILLAXactiveLES EXPERTSdissolvedMarcel MALCOCIactiveMARTINO MARTINHO BATALHA BRIGIDA BATALHAdissolved[ND]active[ND]active[ND]activePAMICdissolvedRAPLH KORDICSdissolvedROSARIA DI BARTOLOMEOdissolvedSARL CULTURE VIETactiveSTEF LECUYER JEAN MARC ET MARIE FRANCOISdissolvedSTEPHANIE MARCHANDdissolvedTHIERRY GEORGES MARCEL VANSTENBERGHEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
Didier MoreauPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100