Who owns LAVAILLOTE ALEXIS FABIEN RONAN?

No ownership or control links for LAVAILLOTE ALEXIS FABIEN RONAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LAVAILLOTE ALEXIS FABIEN RONAN's risk level?

LAVAILLOTE ALEXIS FABIEN RONAN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAVAILLOTE ALEXIS FABIEN RONAN appear across sources?

LAVAILLOTE ALEXIS FABIEN RONAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LAVAILLOTE ALEXIS FABIEN RONAN

Name: LAVAILLOTE ALEXIS FABIEN RONAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAVAILLOTE ALEXIS FABIEN RONAN, Person, ES

LAVAILLOTE ALEXIS FABIEN RONAN — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

LAVAILLOTE ALEXIS FABIEN RONAN
- FERMAX HOLDING INVESTMENT SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAVAILLOTE ALEXIS FABIEN RONAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LAVAILLOTE ALEXIS FABIEN RONAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LAVAILLOTE ALEXIS FABIEN RONAN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LAVAILLOTE ALEXIS FABIEN RONAN → FERMAX HOLDING INVESTMENT SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 13 May 2026.
13 May 2026
borme

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FERMAX HOLDING INVESTMENT SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- CAHUZAC DAVID DANIELDirector
- DUFER ARNAUD PHILLIPPE NDirector
- CAHUZAC DAVID DANIELVice-chairman

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LAVAILLOTE ALEXIS FABIEN RONAN?: No ownership or control links for LAVAILLOTE ALEXIS FABIEN RONAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LAVAILLOTE ALEXIS FABIEN RONAN's risk level?: LAVAILLOTE ALEXIS FABIEN RONAN has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAVAILLOTE ALEXIS FABIEN RONAN appear across sources?: LAVAILLOTE ALEXIS FABIEN RONAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAVAILLOTE ALEXIS FABIEN RONAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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