DOSSIERS / BEARNAISES D'HIER ET D'AUJOURD'HUI
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Partnership dossier

BEARNAISES D'HIER ET D'AUJOURD'HUI

FRANCE · PARTNERSHIP · INCORPORATED 1983-04-25
KYBE ID: FR-326924149 · 326924149 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEARNAISES D'HIER ET D'AUJOURD'HUI
fr_insee
326924149
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1983-04-25
fr_insee
11 RUE MARECHAL FOCH, 64000 PAU
fr_insee
79.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABDELHAMID BOULFROUGdissolvedACTIFS INDUSTRIEL NETTOYAGE CET 642dissolvedAETH'AIRdissolvedAJ VENTURESactiveALAIN RANVIERdissolvedALEXANDRE FRANCOIS ROUAULT DE COLIGNYactiveAlexis QUENINactiveALFCdissolvedANDRE DINGUIDARDdissolvedANNIE CLAIRE BOULETdissolvedAQUITAINE DEVELOPPEMENTdissolvedAQUITAINE GESTION SERVICE INFORMATIQUEdissolvedASKAdissolvedASMOdissolvedATLANTIC HABITATdissolvedATOS SERVICES SUD OUESTdissolvedAUDIO SOLUTIONSactiveAU SOMMET DES ARTSdissolvedAZULIKEdissolvedBATS- PROactive

+108 more

People with significant control

7 people
NameRoleFromSource
ANTONIO NOVO CANTODirigeant—France registry
FERNAND VIEIRADirigeant—France registry
JESUS LOPEZ GABARREDirigeant—France registry
JOSE ANTONDirigeant—France registry
LUCIO DA SILVADirigeant—France registry
MARIUS JEAN-MARIE AVESQUEDirigeant—France registry
SERGE POUEYSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 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