DOSSIERS / ILARGI
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Company dossier

ILARGI

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538420803 · 538420803 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ILARGI
fr_insee
538420803
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-12-09
fr_insee
3 IMP BEAU SITE, 64200 BIARRITZ
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41.10D
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARAMBERRIKODirigeant—France registry
DUHALDE TRAVAUX PUBLICSDirigeant—France registry
G.S.D.Dirigeant—France registry
MINDURRY PROMOTIONDirigeant—France registry
LAURENT MINDURRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100