DOSSIERS / LE RIAD
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Company dossier

LE RIAD

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979648573 · 979648573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LE RIAD
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979648573
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active
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Real-estate civil company (SCI)
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2023-09-20
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8 AV Marcel Le Mignot, 76700 Gonfreville-l'Orcher
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LA MENAGERIEShared officer / director · 2 share thisGMDShared registered address · 4 share thisJ.M.M.Shared registered address · 4 share thisTRANSPORTS DUBOCShared registered address · 4 share thisSARL GD PARTICIPATIONSShared officer / director · 8 share thisGMDShared officer / director · 8 share thisDES DODOSShared officer / director · 8 share thisJ.M.M.Shared officer / director · 8 share thisORYOM12H8RE1Shared officer / director · 8 share thisSCEA DOMAINE DES DODOSShared officer / director · 8 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

4 people
NameRoleFromSource
GILLES MOISE MARCEL DUBOCDirecteur—France registry
JUSTINE DANIELLE NICOLE DUBOCMembre du directoire—France registry
MARGAUX VIRGINIE VERONIQUE DUBOCMembre du directoire—France registry
MATTEO CLAUDE MOISE DUBOCMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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