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Company dossier

AMODIA GIRONDE

FRANCE · COMPANY · INCORPORATED 2015-12-29
KYBE ID: FR-817430911 · 817430911 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAMODIA GIRONDE

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Registration817430911

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2015-12-29

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Registered address16 ALL DE PRESABURU, 64122 URRUGNE

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Industry41.10A

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Employees1

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

9 RUE FRINGONdissolved AHALDENdissolved AMODIAdissolved ARTEAKdissolved BALEAdissolved BASERRIKOdissolved BERRIAdissolved DAVID CHRETIENdissolved DOMAINE D'AYGUELONGUEdissolved EL CORTENdissolved ESCALE MARINEdissolved HERRI ONDOANdissolved HERRI ONDOANdissolved HIRUAK INVESTdissolved HIRURAKdissolved IDEAL HOMEdissolved IMMO GIPdissolved INVEST GIPdissolved IZARPEANdissolved LARGABISTAdissolved

+22 more

People with significant control

2 people

Name	Role	From	Source
MATTHIEU PADELLEC	Président	—	France registry
YVAN ARAMENDY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMODIA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100