DOSSIERS / LA SANGRIA
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Company dossier

LA SANGRIA

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844634626 · 844634626 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA SANGRIA
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844634626
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dissolved
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Real-estate civil company (SCI)
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2018-12-18
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2 RUE DE LA VIGIE, LABATTOIR, 97615 DZAOUDZI
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68.20B
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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

2 people
NameRoleFromSource
FRANK ANDRE JEAN IBANEZDirigeant—France registry
PATRICE JEAN-JACQUES ROUXDirigeant—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