DOSSIERS / SELARL TAVERA
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Company dossier

SELARL TAVERA

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: 969500XIVWN78IRFRM86 · 899127450 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL TAVERA
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899127450
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dissolved
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Professional LLC (SELARL)
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2021-05-07
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458 RTE DE TOULOUSE, 33130 BEGLES
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86.22C
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3
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€574,425
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
Alexia D'AGOSTINOactiveALOHA COMPTAdissolvedCHLOE SCHIANOactiveGILLES MANGARDdissolvedJEAN PIERRE DUMONTEIXdissolvedKARINE BERGOGNATactiveLAURENCE MARIE MENEGHINactiveLISE LOUISE CLARA LHERIAUactiveMARINA ADELINE CANDINE DE ALMEIDA FERREIRAdissolvedMARYANA BERLAZHETSKAYAactive[ND]activeSCI TAVERAdissolvedSCM BORDEAUX-SUDdissolvedSCM MANGARD MARGARIDOdissolvedSELARL DU DOCTEUR CHLOE GREGOIREactiveSELARL DU DOCTEUR JULIETTE THOMASactiveSELARL DU DOCTEUR LOUIS CARLAactive

People with significant control

1 people
NameRoleFromSource
CAMILLE TAVERAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TAVERA · dissolved · name-sim 0.47) — 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