DOSSIERS / CHECK POINT
← SearchExport PDF
Company dossier

CHECK POINT

FRANCE · COMPANY · INCORPORATED 2003-07-11
KYBE ID: FR-449252477 · 449252477 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHECK POINT
fr_insee
449252477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-11
fr_insee
50 AV DE MAIGNON, 64600 ANGLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMAIA TOLOSANA MARTINactiveAMOYdissolvedAMYactiveAUDE MALHERBEactiveAUDIT OCEAN ASSOCIESactiveB.M.HdissolvedCABINET LANG ET ASSOCIES 64dissolvedCABINET LANG ET ASSOCIES PAYS BASQUEdissolvedCAUSSADE LALANDEdissolvedCHARLOTTE MAEVA BANFIdissolvedCHRISTINE MOREAUdissolvedCOMPAGNIE JURIDIQUE - PAYS BASQUEactiveDUFOUR IMMOBILIER SASdissolvedESPACECHANGEdissolvedEXPERTISE & FORMATIONdissolvedFLORIAN SAUVANTactiveGEORGES CLAVERIEdissolvedGROOM IMMOdissolvedHOLIZENdissolvedJulie Marie SOUYRISactive

+18 more

People with significant control

4 people
NameRoleFromSource
Alice BOURDÉMembre du directoire—France registry
Olivier BOURDÉMembre du directoire—France registry
MATTHIEU BOURDÉPrésident—France registry
YOLANDE CLOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100