DOSSIERS / BIKALEAK
← SearchExport PDF
Company dossier

BIKALEAK

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-847675295 · 847675295 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BIKALEAK
fr_insee
847675295
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-01-25
fr_insee
1 ZONE ARTISANALE PUTILLENEA, BP 30209, 64122 URRUGNE
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
D.H.I.Membre du directoireFrance registry
JEPADHIMembre du directoireFrance registry
PLUS IMMOBILIERMembre du directoireFrance registry
DANIEL JEAN BAPTISTE HIRIBARRENPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100