DOSSIERS / IBAI ONDO
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Company dossier

IBAI ONDO

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800890576 · 800890576 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IBAI ONDO
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800890576
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dissolved
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Real-estate civil company (SCI)
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2014-03-10
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15 AV DE GARRIS, 64120 SAINT-PALAIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GROUPE ETCHART SASDirecteur—France registry
A.C.F. PARTICIPATIONSMembre du directoire—France registry
GROUPE ETCHART REAL ESTATEMembre du directoire—France registry
SCI HIRUAKMembre du directoire—France registry
BERNARD ETCHARTPrésident—France registry
PIERRE JEAN JACQUES LOUSTAUDAUDINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JEAN JACQUES LOUSTAUDAUDINE (officer) matches PEP Jean-Jacques Loustaudaudine — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100