DOSSIERS / BIARRITZ FINANCES
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BIARRITZ FINANCES

FRANCE · COMPANY · INCORPORATED 2017-08-17
KYBE ID: FR-831471289 · 831471289 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BIARRITZ FINANCES
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831471289
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dissolved
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Simplified joint-stock company (SAS)
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2017-08-17
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24 BD MARCEL DASSAULT, 64200 BIARRITZ
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66.19B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABLAS INFORMATIQUEdissolvedAJMV IMMOBILIERdissolvedAMAVIdissolvedANTONIO BELLOCQactiveATELIER D'ARCHITECTURE CLARET - LEBECQactiveBNJ COURTAGE TRAVAUXactiveCABINET LEYDER FAIVRE & ASSOCIESdissolvedCECILE ET COMPAGNIEdissolvedCONSTANTIN SERVICESactiveEMEAK AWARDS AND ENARA PRODUCTIONactiveERMANCE TECHNOLOGIESactiveESTCTdissolvedEURL SIATHERMdissolvedEVENTS CAR EXPANSIONdissolvedFORTESSIAdissolvedFOX INNOVATION ROBOTSdissolvedFRANCOIS TEISSERENCdissolvedFUITES ASSISTANCE PAYS-BASQUEdissolvedGERARD PHILIPPE FERNANDESactiveGORKA LOMENAdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
SANDRINE GAMEIRODirecteur général délégué—France registry
TONI PEREIRAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-22

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif