DOSSIERS / SCI IMAIAK DONIBANE
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Company dossier

SCI IMAIAK DONIBANE

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-504973280 · 504973280 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 57Risk signals 2Sources

Key facts

dissolved
SCI IMAIAK DONIBANE
fr_insee
504973280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-04
fr_insee
1 RUE MONREJAU, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€840,000
fr_insee

Connections

57 links
Shared operator — likely the same administrator
M C PShared officer / director · 2 share thisSCI DU DIX SEPT FEVRIERShared officer / director · 2 share thisLES AMIS DU CIMPBShared registered address · 3 share thisSCM CTRE IMAGERIE MEDICALE SAINT PALAISShared officer / director · 3 share thisSEL AXULAR RADIOLOGIEShared officer / director · 3 share thisLINO TAPISShared registered address · 3 share thisSCI FLAMAND VERANShared officer / director · 3 share thisBIMShared officer / director · 4 share thisAPPA PRATICIENS POLYCLIN AGUILShared officer / director · 4 share thisIMAIAKShared officer / director · 4 share thisSCI AGORRECAShared officer / director · 5 share thisSCM ELICAGARAY ARRAMON-TUCOOShared officer / director · 5 share thisSCI LAU BATShared officer / director · 5 share thisSCI PELLETIERShared officer / director · 5 share thisO2IShared officer / director · 6 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.

Showing 15 of 57 — full graph via /v1/entities/FR-504973280/network.

People with significant control

27 people
NameRoleFromSource
BERNARD MENUETDirecteur—France registry
PIERRE GOYENEIXDirecteur—France registry
ALAIN SAINT AMONDirigeant—France registry
BENOIT HECQUETDirigeant—France registry
BERNARD ELICAGARAYDirigeant—France registry
DIDIER VAVASSEURDirigeant—France registry
EMMANUELLE DALLETDirigeant—France registry
FRANCOIS VIGNEAUXDirigeant—France registry
GHISLAINE LERDOUDirigeant—France registry
HUGUES HONOREDirigeant—France registry
JEAN CHARLES BRICHAUXDirigeant—France registry
JEAN-FRANCOIS HARRANDirigeant—France registry
JEAN-MARC HOWADirigeant—France registry
JEAN-MICHEL DARRIGADEDirigeant—France registry
JOSE GILLETDirigeant—France registry
KHALID ISSAIDIDirigeant—France registry
LAURENCE CHARUAUDirigeant—France registry
MARIE HELENE ETCHEVERRYDirigeant—France registry
MARTINE RISCHDirigeant—France registry
MICHEL COLASDirigeant—France registry
OLIVIA DELMERDirigeant—France registry
OLIVIER HELIEDirigeant—France registry
PAULO MONTEIRODirigeant—France registry
PHILIPPE ARRAMON TUCOODirigeant—France registry
PHILIPPE GARMSDirigeant—France registry
PIERRE CASENAVEDirigeant—France registry
ROBIN LECESNEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL COLAS (officer) matches PEP Michel Colas — Q66499448. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100