DOSSIERS / MARIANOKO BORDA
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Company dossier

MARIANOKO BORDA

FRANCE · COMPANY · INCORPORATED 1996-04-30
KYBE ID: FR-404972853 · 404972853 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIANOKO BORDA
fr_insee
404972853
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-30
fr_insee
17 B AV de l'Ursuya, demeure de Beyris Appt 209 2ème étag, 64100 Bayonne
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68.20B
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€13,640
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LUIS MARIANO FRANCIS LACAN GONZALEZ GARCIADirecteur—France registry
FRANCOISE TASNONDirigeant—France registry
FRANCOIS LACANDirigeant—France registry
LUIS MARIANO LACAN GONZALVEZ GARCIADirigeant—France registry
MAITENA LACANDirigeant—France registry
NICOLAS LACANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100