DOSSIERS / ETXE HAURRA
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Company dossier

ETXE HAURRA

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815405857 · 815405857 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETXE HAURRA
fr_insee
815405857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-22
fr_insee
8 RUE LOUIS SABOURIN, 33200 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJCdissolvedAUDILEX CONSEILdissolvedBE O IMMOdissolvedBE ORIGINAL AGENCYactiveCAPTAIN FIGHTdissolvedCAROLURSdissolvedCHATEAU BELLEVUE DE CARDONdissolvedCHATEAU LA HAYE - TERROIRS NOBLESdissolvedCOMBUSTION ENERGIE EAU CONSEILdissolvedDECOR COLOR BETONdissolvedDESIGN CONCEPTactiveDOMICILIATION EXPERTS SERVICESdissolvedECURIES DE BIEUJACactiveETOGESdissolvedFRANCE ATLANTIC PROMOTIONactiveGLTAdissolvedGOLLUM 33dissolvedGW EXPERTISE ET CONSEILactiveHELactiveHIMMATIactive

+34 more

People with significant control

2 people
NameRoleFromSource
EDOUARD CHARLES ROBERT LACOSTEDirecteur—France registry
HELDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100