DOSSIERS / ONGUI ETHORRI
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Company dossier

ONGUI ETHORRI

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-497746446 · 497746446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ONGUI ETHORRI
fr_insee
497746446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-30
fr_insee
14 RUE DU LYCEE, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€1,000
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.

ONGUI ETHORRIfr_insee · 381541325 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI FOURNEAU 2Shared officer / director · 3 share thisSCI PORT VIEUX 43Shared officer / director · 3 share thisLUIS IMOShared officer / director · 4 share thisLUYSMOShared registered address · 5 share thisLUIS IMOShared registered address · 5 share thisSCI PORT VIEUX 43Shared registered address · 5 share thisSCI FOURNEAU 2Shared registered address · 5 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

4 people
NameRoleFromSource
LOUIS LE GOERDirecteur—France registry
EMMANUELLE LE GOERMembre du directoire—France registry
LENAIK JACQMembre du directoire—France registry
PASCALE LE GOERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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