DOSSIERS / NOTABAY
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Company dossier

NOTABAY

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-442793923 · 442793923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOTABAY
fr_insee
442793923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-19
fr_insee
20 AV MAURICE GOALARD, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€40,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE-MARIE CHARLES XAVIER CLERISSEDirecteur—France registry
XAVIER ROBINDirecteur—France registry
SAMBAHMembre du directoire—France registry
SCI XAMAMembre du directoire—France registry
FLORENT LARREREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100