DOSSIERS / XOBAIA
← SearchExport PDF
Company dossier

XOBAIA

FRANCE · COMPANY · INCORPORATED 2019-01-02
KYBE ID: FR-844933622 · 844933622 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
XOBAIA
fr_insee
844933622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-02
fr_insee
MAISON XORIEKIN, 64120 UHART-MIXE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IBAN MIKEL RUSPILMembre du directoire—France registry
ISABELLE PIERRE HENRIETTE BAGAGOYMembre du directoire—France registry
PATRICIA NOUHIDEMembre du directoire—France registry
JEAN EUGENE DEDENISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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