DOSSIERS / TAVIL LEOGNAN
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TAVIL LEOGNAN

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922642863 · 922642863 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAVIL LEOGNAN
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922642863
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dissolved
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Simplified joint-stock company (SAS)
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2023-01-02
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10 ALL Jacques Latrille, 33650 Martillac
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68.20A
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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
RUI-MANUEL MONTEIROPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100