DOSSIERS / GEOGRAPHIC
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Company dossier

GEOGRAPHIC

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-488723164 · 488723164 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEOGRAPHIC
fr_insee
488723164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-25
fr_insee
13 RUE GAMBETTA, 64200 BIARRITZ
fr_insee
47.71Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMO BIARRITZactiveBRENNUSdissolvedCHARLES ALBERT LIENARDdissolvedCHRISTOPHE PIERRE COSTEdissolvedCOMPTOIR TEXTILE D'AQUITAINEdissolvedE.S. 83dissolvedETCHEVRRIA DOMINIQUEactiveEURL REBECCAdissolvedFICELLEdissolvedGFKdissolvedHENRI BENOIT GRENADEactiveHOLDING G. DEVELOPPEMENTdissolvedISABELLE NORMANDdissolvedISAPATdissolvedJACQUES HENRI PAUL FERRANdissolvedJEAN CLAUDE LALANNEdissolvedJEAN ROUXELdissolvedLES PRINCESdissolvedMANATEEdissolvedMARC JEAN LOUIS JEAN-LOUIS LARICQactive

+23 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GAFFINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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