DOSSIERS / LA FINANCIERE BASQUE
← SearchExport PDF
Company dossier

LA FINANCIERE BASQUE

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: 969500FXSAR4VDKAVR68 · 948216171 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA FINANCIERE BASQUE
gleif
948216171
gleif
active
gleif
Limited liability company (SARL)
gleif
2023-01-24
gleif
3 PL des Frères Chancerelle, 64500 Ciboure
gleif
70.22Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SECARP-RAYMOND CHARLESDirigeant—France registry
Louis-Marie Jean Paul CASTAINGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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