DOSSIERS / C.FERNANDEZ Y MIRAVALES & M.F.GARCIA-BAYAT
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Company dossier

C.FERNANDEZ Y MIRAVALES & M.F.GARCIA-BAYAT

FRANCE · COMPANY · INCORPORATED 2005-12-09
KYBE ID: FR-487505596 · 487505596 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.FERNANDEZ Y MIRAVALES & M.F.GARCIA-BAYAT
fr_insee
487505596
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2005-12-09
fr_insee
6 CRS PIERRE PUGET, 13006 MARSEILLE
fr_insee
69.10Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6CPPactiveACTAPACAactiveAGNES MICHELE MARIE VENEactiveAMELIE VADONactiveANNE BENHAMOUactiveANNE FABIENNE LAUGIERdissolvedANNE SOPHIE DENISE LAMYactiveARIANE COURREGESactiveATCORPactiveAUDREY YESMINE SINGERactiveAVOSSENSactiveBERNARD JACQUIERdissolvedBERNARD JEAN MENICUCCIdissolvedCHARLOTTE SIGNOURETactiveCHRISTIAN BONNAUDdissolvedCHRISTIAN GUYON DE MONTLIVAULTdissolvedCORONANTdissolvedDELPHINE ORTALDAactiveDOMINIQUE JACQUIERdissolvedDOPNETdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
COVADONGA FERNANDEZ Y MIRAVALLESDirecteur—France registry
MARIE-FRANCE GARCIADirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100