DOSSIERS / CENTRE INFORMAT GESTION ADOUR OCEAN
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Company dossier

CENTRE INFORMAT GESTION ADOUR OCEAN

FRANCE · COMPANY · INCORPORATED 1986-09-11
KYBE ID: FR-338664014 · 338664014 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
CENTRE INFORMAT GESTION ADOUR OCEAN
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338664014
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dissolved
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Public limited company (SA)
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1986-09-11
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2019-12-27
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2 AV DU PRESIDENT PIERRE ANGOT, 64000 PAU
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77.03
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€60,980
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Ownership structure

2 entities
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Companies at this address

54 total

People with significant control

3 people
NameRoleFromSource
CLAUDE LARTIGUEDirigeantFrance registry
JOSEPH DURANDDirigeantFrance registry
THIERRY SAN-MIGUELDirigeantFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JOSEPH DURAND (officer) matches PEP Joseph Durand — Q59710981, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off