DOSSIERS / SARL LA RIVIERE
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Company dossier

SARL LA RIVIERE

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983857053 · 983857053 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SARL LA RIVIERE
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983857053
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active
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Limited liability company (SARL)
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2024-01-25
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2 IMP de la Vitonnière - PRESLES, 14410 Valdallière
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01.61Z
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SARL METHA LELIEVREShared registered address · 3 share thisGFA DE LA VITONNIEREShared registered address · 3 share thisGAEC FERME RIVIEREShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DE LA RIVIEREShared officer / director · 6 share thisSCI DE LA BISTIEREShared officer / director · 6 share thisGFA DE LA VITONNIEREShared officer / director · 6 share thisSCI DE LA RIVIEREShared officer / director · 6 share thisSARL METHA LELIEVREShared 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

4 people
NameRoleFromSource
Catherine Christine Geneviève AUVRAYPrésident—France registry
Cédric Emmanuel Julien LELIEVREPrésident—France registry
Hervé Pascal François LELIEVREPrésident—France registry
Yohann Kévin Frédéric LELIEVREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA RIVIERE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100