DOSSIERS / HARICHOURY PAYS BASQUE
← SearchExport PDF
Company dossier

HARICHOURY PAYS BASQUE

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-529682072 · 529682072 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4InsolvencySources

Key facts

dissolved
HARICHOURY PAYS BASQUE
fr_insee
529682072
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-17
fr_insee
62 AV DE BAYONNE, 64600 ANGLET
fr_insee
43.34Z
fr_insee

Companies at this address

26 total
AESS FRANCE LUXURY SERVICESdissolvedALAIN HONDELATTEactiveALEX BERNARDactiveALEXIS Jean MUNDUBELTZdissolvedALEXIS MUNDUBELTZdissolvedAURELIE PASCALE THIERRY LIETAERactiveCAROLE AROSTEGUYactiveCLEMENT BOURDONactiveCLEMENT PETAGNAactiveELINE CAILLETactiveFLORENCE CHANOURDIEactiveFLORENT JACQUES MARC MOURONVALactiveFLORIAN DAVID VANTRIBOUTactiveFLORIAN NADONactiveFUTURA VISIONactiveJCSdissolvedLISA BARCHILONactiveLOUIS CALVETdissolvedMARIE-ELODIE LOUISE LAURE VATINactive[ND]active

+6 more

Connections

7 links
Shared operator — likely the same administrator
LORIA STE NOUVELLEShared officer / director · 8 share thisHAR'INVESTShared officer / director · 8 share thisMDB64Shared officer / director · 8 share thisCHAMPOURYShared officer / director · 8 share thisLES MALDIVES DU 64Shared officer / director · 8 share thisSCI GUILIShared officer / director · 8 share thisHARICHOURYShared officer / director · 8 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

1 people
NameRoleFromSource
LILIAN ROGER HARICHOURYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARICHOURY · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-07

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif