DOSSIERS / LE RIVIERA
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Company dossier

LE RIVIERA

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-977896182 · 977896182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LE RIVIERA
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977896182
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active
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Real-estate civil company (SCI)
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2023-08-09
fr_insee
C/Eurag, résidence Guimauve Bat E local 6 Palmiste, 97232 Le Lamentin
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00.00Z
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€100
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Connections

13 links
Shared operator — likely the same administrator
LE CLOS HARDELShared registered address · 3 share thisSCI TEEYAShared officer / director · 3 share thisEARL DE LA GRAND'COTEShared officer / director · 3 share thisNEVO BTPShared registered address · 3 share thisLE CLOS HARDELShared officer / director · 10 share thisSELAHShared officer / director · 10 share thisRESIDENCE CASSIA-LATATShared officer / director · 10 share thisSCI PONT DOREShared officer / director · 10 share thisSCI FOND NICOLASShared officer / director · 10 share thisEURAGShared officer / director · 10 share thisSCI BELLEVUEShared officer / director · 10 share thisJPR GROUPEShared officer / director · 10 share thisLA FREESIAShared officer / director · 10 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
Jean-Philippe RAGALDirecteur—France registry
Céline RAGALMembre du directoire—France registry
OLIVIER NADEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100