DOSSIERS / EL TABERNERO
← SearchExport PDF
Company dossier

EL TABERNERO

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820722684 · 820722684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EL TABERNERO
fr_insee
820722684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-03
fr_insee
897 CHE DU COLOMBIER, 83390 CUERS
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MARIANAShared registered address · 3 share thisAURELIA VAGLIA CLAUDIA GUILLOTShared registered address · 3 share thisMS WORK GOLFShared officer / director · 5 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ХАУС ХАБ"Shared officer / director · 5 share thisSCI FLEURDEROSETTEShared officer / director · 5 share thisUPCOMING LABShared officer / director · 5 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
GREGORY MORENODirecteur—France registry
JOSE MORENODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100