DOSSIERS / LES COMPAGNONS DU SUD OUEST
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Company dossier

LES COMPAGNONS DU SUD OUEST

FRANCE · COMPANY · INCORPORATED 2003-07-23
KYBE ID: FR-449356278 · 449356278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES COMPAGNONS DU SUD OUEST
fr_insee
449356278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-23
fr_insee
CHE DU MOULIN DE HABAS, 64100 BAYONNE
fr_insee
60.2N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED DAHAKdissolvedALICE FERNANDESdissolvedALVES GILLES ET MULLER JEAN MICHELdissolvedARLETTE THERESE LASSERREdissolvedBACARDATS ET MONTAGNEdissolvedCHARLES MENDIBOUREdissolvedEARL PEPINIERES MAYMOUdissolvedEMILE EUGENE LALANNEdissolvedEMMANUEL TRECUdissolvedFRANCINE ALLOUCHEdissolvedGERARD GRENIERdissolvedGILLES PHILIPPE ALVESdissolvedHUGUETTE LAMOTHEdissolvedJEAN-RENE TRECUdissolvedJOSE RIBEIRO DA COSTAdissolvedLALANNE GERMAINE RIBESdissolvedLILIANE GARBAYactiveMARIE CLAUDE GUILBAUDdissolvedMENDIBOURE HUGUETTE ET THIERRYdissolvedMICHEL LAPERTdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
THIERRY BARTHELEMY TORMOSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100