DOSSIERS / ORDAGO
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Company dossier

ORDAGO

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839611837 · 839611837 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORDAGO
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839611837
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dissolved
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Real-estate civil company (SCI)
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2018-05-17
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396 CHE DE MAOUBERN, 40220 TARNOS
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
IDOYA AMAYA DARTHAYETTEDirecteur—France registry
JEAN LEON DARTHAYETTEDirecteur—France registry
INAKI DARTHAYETTEMembre du directoire—France registry
MAITANE MAITEXA DARTHAYETTEMembre du directoire—France registry
MIRENTCHU ANDREE DAGORRETMembre du directoire—France 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