DOSSIERS / AUTOMOBILES RIVIERA
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AUTOMOBILES RIVIERA

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-948956065 · 948956065 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AUTOMOBILES RIVIERA
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948956065
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active
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Limited liability company (SARL)
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2023-02-27
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1 ALL Dany Bernard, 06110 Le Cannet
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45.20A
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1
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€8,000
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Connections

12 links
Shared operator — likely the same administrator
SCI J.L.J.Shared officer / director · 4 share thisHERITAGE CLASSIQUES AUTOMOBILESShared officer / director · 4 share thisLES GARDES SUISSESShared officer / director · 4 share thisHABIB BAZAZIShared registered address · 5 share thisKC LE CANNETShared registered address · 5 share thisCANNES BOXShared registered address · 5 share thisLA MAISON DU PNEUShared registered address · 5 share thisIMMO GEN BIOShared officer / director · 6 share thisPACK AUTOSShared officer / director · 6 share thisSCI F.D.H.Shared officer / director · 6 share thisSOCIETE FORTEShared officer / director · 6 share thisM-LAB IMMOShared officer / director · 6 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

2 people
NameRoleFromSource
Dominique FORTEPrésident—France registry
JULIEN GASNOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100