DOSSIERS / IBAN
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Company dossier

IBAN

FRANCE · COMPANY · INCORPORATED 2009-10-07
KYBE ID: FR-517659017 · 517659017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IBAN
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517659017
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active
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Limited liability company (SARL)
fr_insee
2009-10-07
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13 AV LAHUBIAGUE, 64100 BAYONNE
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56.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN GRAVEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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