DOSSIERS / TEQUILA PAF
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TEQUILA PAF

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-492942743 · 492942743 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TEQUILA PAF
fr_insee
492942743
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-28
fr_insee
2023-12-29
fr_insee
ANSE LES CAYES, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€640,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE TARCHINIPrésident—France registry
OLIVIER GINAPEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off