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Broker / intermediaryCHE-103.884.804

Riverlake Shipping SA — Geneva

  • No officers on record
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Riverlake Shipping SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-30
Extractor
shab-xml-v1
Raw evidence
Riverlake Shipping SA, à Genève, CHE-103.884.804 (FOSC du 09.10.2020, p. 0/1004997163). Can François n'est plus administrateur; ses pouvoirs sont radiés.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-09
Extractor
shab-xml-v1
Raw evidence
Riverlake Shipping SA, à Genève, CHE-103.884.804 (FOSC du 27.09.2019, p. 0/1004726056). Petit François n'est plus administrateur; ses pouvoirs sont radiés.
+2 more
Swiss UID
CHE-103.884.804
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/154239","name":"Riverlake Shipping SA","desc":"courtage en matière de transport maritime, notamment de pétrole et de produits dérivés, d'affrètement de bateaux; prestations de services et de conseils dans ces domaines.","uid":"CHE103884804","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue du Mont-Blanc 26","zip":"1201","locality":"Genève","canton":"GE"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/154239","name":"Riverlake Shipping SA","desc":"courtage en matière de transport maritime, notamment de pétrole et de produits dérivés, d'affrètement de bateaux; prestations de services et de conseils dans ces domaines.","uid":"CHE103884804","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue du Mont-Blanc 26","zip":"1201","locality":"Genève","canton":"GE"}
Register status
Active
Registered seat
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-30
Extractor
shab-xml-v1
Raw evidence
Riverlake Shipping SA, à Genève, CHE-103.884.804 (FOSC du 09.10.2020, p. 0/1004997163). Can François n'est plus administrateur; ses pouvoirs sont radiés.
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-09
Extractor
shab-xml-v1
Raw evidence
Riverlake Shipping SA, à Genève, CHE-103.884.804 (FOSC du 27.09.2019, p. 0/1004726056). Petit François n'est plus administrateur; ses pouvoirs sont radiés.
+1 more
Address
rue du Mont-Blanc 26, 1201 Genève
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-30
Extractor
shab-xml-v1
Raw evidence
{"street":"rue du Mont-Blanc","houseNumber":"26","zip":"1201","town":"Genève"}
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-09
Extractor
shab-xml-v1
Raw evidence
{"street":"rue du Mont-Blanc","houseNumber":"26","zip":"1201","town":"Genève"}
+2 more
Share capital
CHF 1,600,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-30
Extractor
shab-xml-v1
Raw evidence
capital nominal 1600000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-09
Extractor
shab-xml-v1
Raw evidence
capital nominal 1600000
+1 more
Statutory purpose
courtage en matière de transport maritime, notamment de pétrole et de produits dérivés, d'affrètement de bateaux; prestations de services et de conseils dans ces domaines.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
courtage en matière de transport maritime, notamment de pétrole et de produits dérivés, d'affrètement de bateaux; prestations de services et de conseils dans ces domaines.

Commodities & activity

classified from the registered purpose

Business type: Broker / intermediary

Derived 67%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
67%
Extractor
purpose-classifier-v1
Raw evidence
…ère de transport maritime, notamment de pétrole et de produits dérivés, d'affrètement d…
courtage en matière de transport maritime, notamment de pétrole et de produits dé…

Officers & directors (0 current, 2 former)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

NameRoleSignatureSinceUntilEvidence
François CanBoard member
former
——2024-12-30
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-12-30
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Can François n'est plus administrateur; ses pouvoirs sont radiés.
François PetitBoard member
former
——2020-10-09
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2020-10-09
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Petit François n'est plus administrateur; ses pouvoirs sont radiés.

Related entities (1)

Auditor (1)

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (3)

  1. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-12-30
    Confidence
    75%
    Raw evidence
    Can François n'est plus administrateur; ses pouvoirs sont radiés.

    François Can left as board member

  2. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2020-10-09
    Confidence
    75%
    Raw evidence
    Petit François n'est plus administrateur; ses pouvoirs sont radiés.

    François Petit left as board member

  3. Auditor changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2019-09-27
    Confidence
    90%
    Raw evidence
    "Ernst & Young SA" n'est plus organe de révision.

    Auditor changed

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.