DOSSIERS / PARISRIVIERA
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PARISRIVIERA

FRANCE · COMPANY · INCORPORATED 2023-03-13
KYBE ID: FR-949668487 · 949668487 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PARISRIVIERA
fr_insee
949668487
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-13
fr_insee
11 RUE Saint-Lazare, 75009 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Companies at this address

72 total

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

AARPI VICTOIRE AVOCATSactiveAIR OBJECTIFdissolvedALEXANDRE BIEURONdissolvedALICE CHENUactiveAMELIE RICHARDdissolvedAMNA NAJARdissolvedAMOR GUERFALdissolvedAnais LALAactiveAS AVOCATS ASSOCIESactiveAUDREY CLAUDYdissolvedAURELIEN ROBERT PIERRE CANONNEdissolvedB.L.I.dissolvedBROWNactiveCOMPAGNIE ATMOSPHEREactiveCORALINE DELEBARREactiveDAI ZHENGactiveDE MONCHY CONSULTANTdissolvedDIGIITALactiveEmilie ONZONactiveFAIRIMdissolved

+52 more

Connections

8 links
Shared operator — likely the same administrator
LES DOMAINESShared officer / director · 2 share thisGAEC MESTREShared officer / director · 4 share thisLES VIGNERONS DE ROZEILHANShared officer / director · 4 share thisSOCIETE COOPERATIVE AGRICOLE LES VIGNERONS DE L'OCCITANIEShared officer / director · 4 share thisSMARTFLUENCEShared officer / director · 5 share thisA.J.F.L.Shared officer / director · 5 share thisSCI VETHEShared officer / director · 5 share thisGEEK MEDIAShared officer / director · 5 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

3 people
NameRoleFromSource
Léo THEVENETDirecteur—France registry
Benjamin CAMINADEMembre du directoire—France registry
David MESTREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100