DOSSIERS / CASINO DE SAINT JEAN DE LUZ
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Company dossier

CASINO DE SAINT JEAN DE LUZ

FRANCE · COMPANY · INCORPORATED 1993-08-03
KYBE ID: FR-391920667 · 391920667 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASINO DE SAINT JEAN DE LUZ
fr_insee
391920667
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-08-03
fr_insee
PL MAURICE RAVEL, 64500 SAINT-JEAN-DE-LUZ
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92.00Z
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20
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€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE HIRIARTdissolvedASSOCIATION ANDALOUSE LUZ Y FUEGOdissolvedATLANTIQUE INVESTISSEMENTSdissolvedCARMEN AGUIRREdissolvedCHANTAL RIMAUDdissolvedCHRISTIANE RENSONNETdissolvedCHRISTINE MARIE CHARDIETactiveDANIEL JEAN LOUIS CANIOTdissolvedDIDIER PIERRE HENRI LABOURDIQUEdissolvedGUY CHARDIETdissolvedGUY JOUBERTactiveHELENE HARAMENDYdissolvedHELENE OLITEactiveHELIANTHAL SAINT JEAN DE LUZ SAdissolvedHELIANTHAL SASactiveJEAN ANDRE ERRANDONEAactiveJEAN JACQUES AZPEITIAdissolvedJEAN RENE RECESdissolvedJMCactiveJOSETTE NEE DORMAL JEANNE DORMALdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
AURELIEN FOURCADEDirecteur général délégué—France registry
FLORENCE LOUVETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100