DOSSIERS / EL TAP D'EN CAVAILLES
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Company dossier

EL TAP D'EN CAVAILLES

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-788438133 · 788438133 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL TAP D'EN CAVAILLES
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788438133
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dissolved
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Real-estate civil company (SCI)
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2012-10-01
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2 CARRER D'EN CAVAILLES, 66160 LE BOULOU
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALVARO DE OLIVEIRADirigeant—France registry
FREDERIC LORENTEDirigeant—France registry
FREDERICO SEGUNDO SUERO ASTUDILLODirigeant—France registry
MARIE CARMEN MARTINEZDirigeant—France registry
PIERRE BERNARD MICHEL LEIGNELDirigeant—France registry
SERGE MICHEL LLORCADirigeant—France registry
TRISTAN MICKAEL LLORCADirigeant—France registry
JACQUELINE SOLANGE ANDREE LEIGNELPrésident—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