DOSSIERS / IHITOKI
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Company dossier

IHITOKI

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-497719062 · 497719062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
IHITOKI
fr_insee
497719062
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-30
fr_insee
80 RTE DE BEHOBIE, Espace IHITOKI, 64700 HENDAYE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IHITOKIfr_insee · 505182840 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SCI 3 R COMMANDANT PASSICOTShared officer / director · 2 share thisPATRIMONIAShared officer / director · 2 share thisSCP CABINET MEDICAL GOXOKIShared officer / director · 2 share thisEURL HOLDING ANAPOLEShared officer / director · 4 share thisBL ASSOCIESShared officer / director · 4 share thisE.D.R. CONSULTINGShared officer / director · 11 share thisLIBERTY GIFTShared officer / director · 11 share thisBOUCHARDON INVESTISSEMENTSShared officer / director · 11 share thisCHARLES DE GAULLE 1806Shared officer / director · 11 share thisINVEST DRShared officer / director · 11 share thisDAFERBATShared officer / director · 11 share thisDA ROCHAShared officer / director · 11 share thisCORDE&BATShared officer / director · 11 share thisGESTION LOCATIVE LYONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
EMMANUEL DA ROCHADirecteur—France registry
JACQUES POMADEREDirigeant—France registry
JEAN-PIERRE ADODirigeant—France registry
JUAN-MANUEL AIZPURUA SARASOLADirigeant—France registry
LAURENT PUJOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100