DOSSIERS / GARAGE ETCHEVERRY
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Company dossier

GARAGE ETCHEVERRY

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842801748 · 842801748 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GARAGE ETCHEVERRY
fr_insee
842801748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-05
fr_insee
RTE D'ARNEGUY, 64220 UHART-CIZE
fr_insee
45.20A
fr_insee
3
fr_insee
€118,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGEL GALARdissolvedARPEAdissolvedCABINET SALDUBEHEREdissolvedCHRISTOPHE BERETERBIDEdissolvedFRANCK INCHAUSPEdissolvedHERVE LAFFARGUEdissolvedINDIVISION CAMOU*FERNANDdissolvedJEAN ETIENNE LASCOITYdissolvedJEAN JACQUES OGEREAUdissolvedJEAN-MARC RAOUL RAOUL LEONactiveK2 PRODUCTIONdissolvedLAFFARGUE HERVE ET LEQUERTIER XAVIERdissolvedLOUIS GUILLAUME EMATEGUYdissolvedMARGUERITE MARIE ALDACOURROUactiveMARIE-JOSE BORDAGARAYdissolvedMICHEL SALDUBEHEREdissolved[ND]dissolvedPANTXO LASCOITYdissolvedPIERRE ETCHEVERRYdissolvedSARL LARRE ET FILSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PASCAL ETCHEVERRYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETCHEVERRY · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100