DOSSIERS / LA MAIN D'OR
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Company dossier

LA MAIN D'OR

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529200503 · 529200503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MAIN D'OR
fr_insee
529200503
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-23
fr_insee
1 PL DE LA CHAPELLE, 64600 ANGLET
fr_insee
96.02A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

02 MOISEdissolvedABMFIBREdissolvedADAOZ WAVEdissolvedADELE LEMAIREactiveALEXIA PINELactiveANGLET PRIMEURdissolvedArthur Patrick Jean GlisedissolvedAVG TECHNOLOGIES FRA SASdissolvedBBQdissolvedBLAST IMMOBILIERactiveBLUETOUS CONSULTINGdissolvedBLUETOUS INVESTISSEMENTactiveBRUNO LAHARRAGUEdissolvedBULAS BATactiveCACTUS MOMENTSactiveCANABATE RAFAELdissolvedCRAZY HOMEactiveCTRE D'ENDREMOLOGIE DU PAYS BASQUEdissolvedCyril HIBONactiveECO-PROMOTIONdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
SOUFIANE JARHALPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100