ATHENEE ROYAL RIVA BELLA
- 0850.013.770
- BE0850013770
- Place Riva Bella 0, 1420 Braine-l'Alleud
- See the 2 companies at this address
- 1 April 1989
Profile
Official information from the CBE (FPS Economy).
ATHENEE ROYAL RIVA BELLA is a Belgian company (Forme légale inconnue (ONSS)) whose registered office is established at 1420 Braine-l'Alleud. Its main activity falls under “Enseignement secondaire général ordinaire communautaire” (NACE 85311).
- Legal form
- Forme légale inconnue (ONSS)
- Legal situation
- Situation normale
- Date of incorporation
- 1 April 1989
- Main activity (NACE)
- 85311Enseignement secondaire général ordinaire communautaire
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran ATHENEE ROYAL RIVA BELLA through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
5 active establishment units declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about ATHENEE ROYAL RIVA BELLA
Quick answers on ATHENEE ROYAL RIVA BELLA's identity, contact details and official CBE information.
What is ATHENEE ROYAL RIVA BELLA's enterprise number (CBE)?
What is ATHENEE ROYAL RIVA BELLA's VAT number?
Where is ATHENEE ROYAL RIVA BELLA's registered office?
What is ATHENEE ROYAL RIVA BELLA's legal form?
When was ATHENEE ROYAL RIVA BELLA incorporated?
Is ATHENEE ROYAL RIVA BELLA still active?
What is ATHENEE ROYAL RIVA BELLA's main activity?
How many establishments does ATHENEE ROYAL RIVA BELLA have?
Is ATHENEE ROYAL RIVA BELLA subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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