DOSSIERS / VAT
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Company dossier

VAT

FRANCE · COMPANY · INCORPORATED 2004-05-17
KYBE ID: FR-453547788 · 453547788 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VAT
fr_insee
453547788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-17
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6 CHE DE JORLIS, 64600 ANGLET
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68.20A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES D'HUITEAUDirecteur—France registry
DON ADOLFO DE UNZUETAMembre du directoire—France registry
JEAN BERNARD RODRIGUEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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