DOSSIERS / TABARCA
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Company dossier

TABARCA

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-522763218 · 522763218 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TABARCA
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522763218
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dissolved
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Real-estate civil company (SCI)
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2010-05-31
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51 RUE LUCIEN ROSENGART, POLYGONE NORD, 66000 PERPIGNAN
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
J3FShared registered address · 3 share thisTRALYSShared registered address · 3 share thisCEC INVESTShared officer / director · 4 share thisSRC INVESTShared officer / director · 4 share thisE.L.XShared officer / director · 4 share thisJETShared officer / director · 6 share thisTRALYSShared officer / director · 6 share thisJET SERVICESShared officer / director · 6 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
FRANCK FABIEN JOEL SEMPEREPrésident—France registry
LAURENCE EMMANUELLE DA SILVAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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