DOSSIERS / OFFICIALDEGUY
← SearchExport PDF
Company dossier

OFFICIALDEGUY

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793817057 · 793817057 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
OFFICIALDEGUY
fr_insee
793817057
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-21
fr_insee
3 BD DE CASCAIS, ESPACE DIORAMA, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISE BLANCDirecteurFrance registry
MARIE PIERRE BLANCMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100