DOSSIERS / L'ISPANINA
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Company dossier

L'ISPANINA

FRANCE · COMPANY · INCORPORATED 2006-05-31
KYBE ID: FR-490288362 · 490288362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
L'ISPANINA
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490288362
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active
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Real-estate civil company (SCI)
fr_insee
2006-05-31
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31 AV DE LA MER, 11200 THEZAN-DES-CORBIERES
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68.20B
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€300
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Connections

9 links
Shared operator — likely the same administrator
BERNARD RIGAUDShared registered address · 4 share thisDOMINIQUE CARMEN ANDREE AND AYMARShared registered address · 4 share thisEARL RIGAUDShared registered address · 4 share thisCONSILITYShared officer / director · 7 share thisRIGAUDShared officer / director · 7 share thisGAEC DES COLVERTSShared officer / director · 7 share thisSCI CACAHUETEShared officer / director · 7 share thisEURL CDMShared officer / director · 7 share thisSCI YANAXShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEROME RIGAUDDirecteur—France registry
MARYLUCE THOMANNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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