DOSSIERS / LA CUCARACHA
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Company dossier

LA CUCARACHA

FRANCE · COMPANY · INCORPORATED 2007-02-28
KYBE ID: FR-493771695 · 493771695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CUCARACHA
fr_insee
493771695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-28
fr_insee
2 RUE DES 4 ROUES, 86000 POITIERS
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUAN MANUEL GUEVARA RODRIGUEZPrésident—France registry
MARIO MORENOPrésident—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