DOSSIERS / CAPITAL RIVIERA
← SearchExport PDF
Company dossier

CAPITAL RIVIERA

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983484791 · 983484791 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITAL RIVIERA
fr_insee
983484791
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-19
fr_insee
2 AV Jean Monnet, 26000 Valence
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Altay KULAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100