DOSSIERS / RIVES D'OR
← SearchExport PDF
Company dossier

RIVES D'OR

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-954078945 · 954078945 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIVES D'OR
fr_insee
954078945
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-06
fr_insee
CHE de Benciugno, Trinité, 20137 Porto-Vecchio
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Catherine Annie MARQUIÉDirecteur—France registry
Pierre Jacques ANDREANIDirecteur—France registry
YOBAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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