DOSSIERS / FANDO COLINA C GARMENDIA G
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Company dossier

FANDO COLINA C GARMENDIA G

FRANCE · COMPANY · INCORPORATED 1983-11-02
KYBE ID: FR-328603980 · 328603980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANDO COLINA C GARMENDIA G
fr_insee
328603980
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1983-11-02
fr_insee
91 RUE GAMBETTA, 64500 SAINT-JEAN-DE-LUZ
fr_insee
74.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALDAZURdissolvedARNAUD DAVID PICHONactiveCABINET COSTE IMMOBILIERdissolvedCHRISTIANE FANDOdissolvedDONIBANE PROMOTIONdissolvedEMILE ALDAYdissolvedERRANDONEAdissolvedETXE TIRRITA-RES. L'OREE DU GOLFdissolvedINDIVISION LABORDE - EXPERTactiveKOSKOREdissolvedL'ALBATROS SCIdissolvedLES DUNES DE CAPBRETONdissolved[ND]activePHILIPPE ARAMENDIdissolvedPierre Marie ANTOINE SURANdissolvedRENE GOUAZEdissolvedSARA TEJEROactiveSCI DOMAINE DE L'ETANGdissolvedSCI DU 82 RUE GAMBETTAdissolvedSCI MIRAMARdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100