DOSSIERS / TAORMINA
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Company dossier

TAORMINA

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880260682 · 880260682 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAORMINA
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880260682
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active
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Real-estate civil company (SCI)
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2020-01-06
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RUE JEAN DE NASSE, 40260 CASTETS
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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

3 people
NameRoleFromSource
JOANES ETCHEVERSDirecteur—France registry
ITM ENTREPRISESMembre du directoire—France registry
MARIA AGUILAR FAJARDOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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