DOSSIERS / RIVIERA VAN
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Company dossier

RIVIERA VAN

FRANCE · COMPANY · INCORPORATED 2023-05-02
KYBE ID: FR-952012094 · 952012094 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RIVIERA VAN
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952012094
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active
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Simplified joint-stock company (SAS)
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2023-05-02
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52 CHE du Mont Gros, 06300 Nice
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77.11A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Franck MartinDirecteur général délégué—France registry
William GuichessieuxPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Franck Martin (officer) matches PEP Franck Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franck Martin (officer) matches PEP Franck Martin — Q62286641. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100