DOSSIERS / LA DIADA I
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Company dossier

LA DIADA I

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803311505 · 803311505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA DIADA I
fr_insee
803311505
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-07-03
fr_insee
2024-09-05
fr_insee
7 ALL DE GIBELEOU, 64100 BAYONNE
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEIXO PROMOTIONAdministrateur—France registry
"C.A.A.I" - CREDIT AGRICOLE AQUITAINE IMMOBILIERDirigeant—France registry
LUINSAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off