DOSSIERS / ETXE PEIO INVEST
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Company dossier

ETXE PEIO INVEST

FRANCE · COMPANY · INCORPORATED 2009-08-11
KYBE ID: FR-514172261 · 514172261 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETXE PEIO INVEST
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514172261
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dissolved
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Limited liability company (SARL)
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2009-08-11
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200 ZUBIZABALETAKO BIDEA, 64250 ESPELETTE
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70.10Z
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6
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE GIUDICELLI DE MERCURYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETXE PEIO CE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100