DOSSIERS / FINANCIERE RIVOLI
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Company dossier

FINANCIERE RIVOLI

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953464740 · 953464740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FINANCIERE RIVOLI
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953464740
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active
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Simplified joint-stock company (SAS)
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2023-06-16
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232 RUE de Rivoli, 75001 Paris
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66.30Z
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€79,820
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Connections

7 links
Shared operator — likely the same administrator
PIERRE MARECHALShared registered address · 3 share thisFONDS DE DOTATION PAI HUMAN CAPITALShared registered address · 3 share thisPAI EUROPE VII CO-INVEST GP SASShared officer / director · 6 share thisALTERNATIFS INVESTISSEMENTS SASShared officer / director · 6 share thisSNC KANEL 206Shared officer / director · 6 share thisPAI EUROPE VII GP SASShared officer / director · 6 share thisSNC KANEL 165Shared 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

1 people
NameRoleFromSource
Lydwine ALEXANDREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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