DOSSIERS / LANDA BURUA
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Company dossier

LANDA BURUA

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830195673 · 830195673 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LANDA BURUA
fr_insee
830195673
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dissolved
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Real-estate civil company (SCI)
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2017-06-13
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14 RUE DE BELLEVUE, 95160 MONTMORENCY
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68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GWENNAELLE ALLAINDirigeantFrance registry
PERRINE ALLAINDirigeantFrance registry
MICHEL DANIEL ALLAINPrésidentFrance registry
MICHELE GERMAINE HUAUMEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100