DOSSIERS / TXALUPA
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Company dossier

TXALUPA

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838808517 · 838808517 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TXALUPA
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838808517
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active
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Limited liability company (SARL)
fr_insee
2018-04-10
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11 IMP DU RHONE, 69960 CORBAS
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77.21Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MARTIN BERNARD DUFOURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100