DOSSIERS / GFA D'OLHACHURITZE
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Company dossier

GFA D'OLHACHURITZE

FRANCE · COMPANY · INCORPORATED 1980-05-23
KYBE ID: FR-318871878 · 318871878 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA D'OLHACHURITZE
fr_insee
318871878
fr_insee
active
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Real-estate development company (SCI)
fr_insee
1980-05-23
fr_insee
3 IMP Beau Site, 64200 Biarritz
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68.20B
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€2,744
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-JACQUES ANDRE REGUEIRODirecteur—France registry
Xavier Iker ETCHEVERRYDirecteur—France registry
HELENE HEGUYDirigeant—France registry
JEAN-JACQUES MORENODirigeant—France registry
LAURENT MINDURRYDirigeant—France registry
THERESE IPHUTCHADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100