DOSSIERS / HARROBIA
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Company dossier

HARROBIA

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827527540 · 827527540 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HARROBIA
fr_insee
827527540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-07
fr_insee
JONCAUX, 64700 HENDAYE
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

58 total

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

ABDOUL KARIM THIAMdissolvedAITHERdissolvedALLETdissolvedASS BRICO SERVICESdissolvedATELIERS METALLURGIQUES D'URRUGNEdissolvedBIAK BATdissolvedBIDASSOA DIESEL SERVICESactiveCOMPAGNIE DE PRODUITS ET TECHNIQUESdissolvedDANIEL BEITAdissolvedDEMANIE FREDERIC ET TESTEMALE BERNARDdissolvedDESEVENA FRANCEdissolvedDRAGAGE DE LA BIDASSOA SARLdissolvedETABLISSEMENTS BERASATEGUIactiveEUROPYRENEES IMPORT EXPORTdissolvedFORMES RUSTIQUESactiveGABRIELLE SUERTEGARAYdissolvedH & D PARTICIPATIONSdissolvedHIRURAK BATdissolvedJOSE ANTONIO ZURUTUZAdissolvedJOSE LOUIS OYARZABALactive

+38 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE ALBERDIDirecteur—France registry
MARIE FRANCOISE ERNESTINE BIDEONDOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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