DOSSIERS / SOUHIBAR
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Company dossier

SOUHIBAR

FRANCE · COMPANY · INCORPORATED 1992-08-27
KYBE ID: FR-388394009 · 388394009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOUHIBAR
fr_insee
388394009
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dissolved
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Real-estate development company (SCI)
fr_insee
1992-08-27
fr_insee
1 AV MARECHAL HARISPE, BAYONNE, 64100 BAYONNE
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE SAINT MARTINPrésident—France registry
FRANCISCO RUIZ RUBIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100