DOSSIERS / TEQUILA
← SearchExport PDF
Company dossier

TEQUILA

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-952651495 · 952651495 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEQUILA
fr_insee
952651495
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-23
fr_insee
95 BD de Cessole, 06100 Nice
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 LIBERTEdissolvedALEA INVESTdissolvedANGELE NICOLE RAMBEAUdissolvedBEATRICE COLETTE RITA GUSTINELLIdissolvedBEJSdissolvedBRKK ON TRACKactiveBRUCE BAUTISTAactiveCHRISTIAN STEVENONdissolvedDAISYactiveDIEGOdissolvedDIEGO RENOVATIONactiveELLAAdissolvedFABIEN AMICIactiveFIX'ITdissolvedFRANCIS EUGENE RENE FERRAIRONdissolvedFRANCOISE DEFROCOURTdissolvedFREDERIC GROSSIactiveGEORGES ODELLOdissolvedHIGHCOMdissolvedJEAN PAUL ANDRE LUCIEN DELBRAYELLEactive

+34 more

People with significant control

2 people
NameRoleFromSource
Romain ZURITADirecteur—France registry
DAISYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100