KYBE — See who's really behind any company

Company dossier

5 CANTONS

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-790659726 · 790659726 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name5 CANTONS

fr_insee

Registration790659726

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2013-01-25

fr_insee

Dissolved2023-10-06

fr_insee

Registered address9 B RUE PAUL COURBIN, 64600 ANGLET

fr_insee

Industry41.10D

fr_insee

Share capital€251,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BILMAINdissolved BILTOKIactive BILTOKI AMIENSactive BILTOKI ANGERSactive BILTOKI ANGLETactive BILTOKI ANNECYactive BILTOKI BEZIERSactive BILTOKI ISSYdissolved BILTOKI MIAMIdissolved BILTOKI ROUENdissolved BILTOKI RUEILactive BILTOKI SAINT-ETIENNEdissolved BILTOKI TALENCEdissolved BILTOKI TOULONactive BILTOKI VILLENEUVE D'ASCQdissolved BIROJEdissolved ELGARactive ETXEAdissolved EUSKALDUNdissolved I LOVE MIAMIdissolved

+6 more

People with significant control

7 people

Name	Role	From	Source
AGENCE INTERNATIONALE DE DEVELOPPEMENT RETAIL	Membre du directoire	—	France registry
ARz	Membre du directoire	—	France registry
BIXENTE ALAMAN	Membre du directoire	—	France registry
BOSTAK	Membre du directoire	—	France registry
EUSKALDUN	Membre du directoire	—	France registry
SOCIETE DE MONTAGE IMMOBILIERE FAYAT	Membre du directoire	—	France registry
JEROME LESPARRE DE LA FUENTE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-10-06Dissolved / struck off