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Company dossier

SANTANO TERESA & HONTEBEYRIE CAROLINE

FRANCE · COMPANY · INCORPORATED 1992-07-02
KYBE ID: FR-387765159 · 387765159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSANTANO TERESA & HONTEBEYRIE CAROLINE

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Registration387765159

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1992-07-02

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Registered addressRTE DE LA CORNICHE, 64700 HENDAYE

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Industry55.4B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN SAUTELdissolved ALEXIS BENGOECHEA MICHELENAdissolved CAMPING DES DEUX JUMEAUXdissolved CAROLINE HONTEBEYRIEdissolved CHRISTIANE COLETTE FRANCOISdissolved CHRISTIAN LE MARCHANDdissolved DOMINIQUE SEQUEdissolved EMMANUEL DEVREESEactive FAGO BAIAdissolved GHISLAINE CLAIRE MADELEINE GUYOTTEdissolved GISELE SAN JUANactive HONTEBEYRIE - LE MARCHANDdissolved IPARRALDE DISTRIBUTIONdissolved IRISdissolved JEAN-CHARLES HATOIG-CASTERAdissolved MADALENA SARLdissolved MAKILA SARLactive MARIE CLAUDE ROBERTdissolved MARIE VIDALdissolved MICHELINE DELORMEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100