DOSSIERS / SCI L'AUBERGE ESPANOL
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Company dossier

SCI L'AUBERGE ESPANOL

FRANCE · COMPANY · INCORPORATED 2008-01-18
KYBE ID: FR-502124456 · 502124456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'AUBERGE ESPANOL
fr_insee
502124456
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-18
fr_insee
78 AV TOLOSANE, 31520 RAMONVILLE-SAINT-AGNE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE CAMIL FEUILLETTEactiveALTO AUDIT ET CONSEILdissolvedANGELA PALLERO DE JESUSdissolvedCABINET LATOURNERIE ET ASSOCIESdissolvedCELINE NADINE TORRESactiveDOLCE VITAactiveESTEREL TOLOSANdissolvedFELICCITA HOLDINGactiveGESTASSEM DISTRIBUTIONdissolvedGOLDEN HOLDINGdissolvedINNOVASKINactiveIRINA RIABOVAactiveISABELLE THALAMASactiveJEANNE ESPANOLactiveMarie Pierre Louise GINIOUXdissolvedMC CREATIONdissolvedMORGANE LARIVIEREactive[ND]active[ND]active[ND]active

+9 more

People with significant control

3 people
NameRoleFromSource
EMILE CORDELIERDirigeant—France registry
JULIETTE CORDELIERDirigeant—France registry
JEANNE ESPANOLPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100