DOSSIERS / DAXA
← SearchExport PDF
Company dossier

DAXA

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-414415315 · 414415315 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAXA
fr_insee
414415315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-08
fr_insee
38 RUE VAUBAN, 38-40-(38 - 40) RESID ONDAR ONDOAN, 64500 SAINT-JEAN-DE-LUZ
fr_insee
68.20B
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IGNACE INDODirecteur—France registry
BENJAMIN INDOMembre du directoire—France registry
SCI AYLAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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