DOSSIERS / B.E. ETCHEBARNE
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B.E. ETCHEBARNE

FRANCE · COMPANY · INCORPORATED 2013-11-18
KYBE ID: FR-798476859 · 798476859 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.E. ETCHEBARNE
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798476859
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-18
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, 64130 GOTEIN-LIBARRENX
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71.12B
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€1,000
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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.

ALBERT BIESSAdissolvedANDRE ARANAZdissolvedANDREE RAYMONDE VINASdissolvedANNIE BERNADETTE BARCUSdissolvedARNAUD PINQUEactiveASS GYMNASTIQUE VOLONTAIRE IDAULAactiveASSOCIATION ABOTIAactiveASSOCIATION GAZTIAK GOTEINactiveBEDAXAGAR IDIART ET COMPAGNIEdissolvedBIDEGAIN S AdissolvedBIESSA ALBERT SALLABERRY JEAN BAPTISTEdissolvedCHATEAU DE LIBARRENXactiveCLAUDE MOULINIERdissolvedCLAUDE PRATdissolvedCO-EXPLOIT ETCHECOPARdissolvedDEVELOP ELECTRONIQ INFORMAT ET AUTOMATISdissolvedDOMINIQUE IDIARTdissolvedE B AdissolvedELECTRO ZIBEROdissolvedFRANCOIS ETCHEBESTactive

+44 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN PIERRE GABRIEL ETCHEBARNEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETCHEBARNE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100