DOSSIERS / LAETITIA DE LA TIBADIFA
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Company dossier

LAETITIA DE LA TIBADIFA

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449160712 · 449160712 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAETITIA DE LA TIBADIFA
fr_insee
449160712
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-01
fr_insee
1 RUE MICHELET, 06100 NICE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DANIEL ALVAREZDirecteur—France registry
LAETITIA GUIUDirecteur—France registry
BAPTISTE CAMILLE VALENTIN ALVAREZDirigeant—France registry
DIANE PAULINE MARIE ALVAREZDirigeant—France registry
FAUSTINE CARLA MARIE ALVAREZDirigeant—France registry
THIBAUT MANUEL DANIEL JOSE ALVAREZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100