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Company dossier

DUMORA LUCIE ET MARGUERITE

FRANCE · COMPANY · INCORPORATED 1990-08-01
KYBE ID: FR-390432680 · 390432680 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMORA LUCIE ET MARGUERITE

fr_insee

Registration390432680

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1990-08-01

fr_insee

Registered addressQUAI DE LA FLORIDE, 64700 HENDAYE

fr_insee

Industry03.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDI-BAIAdissolved ARMEMENT COOPERATIF BASQUE ARCOOBactive BLANCHO JOSEPH ET IRAZOQUI MICHELactive CARABEAU LUCIEN ET CHRISTOPHEactive CHANTIERS BARDE AQUITAINEactive CHRISTOPHE CARABEAUactive CLUB INTERNAT BIDASSOAdissolved CLUB MARITIME DE HENDAYE TXINGUDYactive COMPTOIR MARITIME BASQUEdissolved DANIEL LAOUENANactive DIDIER OSAactive DIDIER PIERRE ARMAND ZELIEdissolved DOMINIQUEE OLAIZOLAdissolved ETCHEVERRIA F & CAMPANDEGUI Fdissolved ETELdissolved FRANCOIS MARSIARENAactive GARAT J BAPTISTE ET LAOUENAN DANIELactive GUEZELLO MARCELLE & LE QUELLEC JULIENactive HANS BEHOTEGUYactive HENDAYE AGACHON CLUBactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100