DOSSIERS / HIRU EKIN
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Partnership dossier

HIRU EKIN

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-04
KYBE ID: FR-848730974 · 848730974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HIRU EKIN
fr_insee
848730974
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-03-04
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17 ALLEES PAULMY, 64100 BAYONNE
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68.10Z
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ETXE TERNAEShared officer / director · 3 share thisR 2 D 2Shared officer / director · 3 share thisR 2 D 2Shared registered address · 4 share thisL'IMMOBILIER PROFESSIONNEL ET COMMERCIALShared registered address · 4 share thisGESTION IMMOBILIER D'ENTREPRISE PAULMYShared registered address · 4 share thisSCI BADAKITShared officer / director · 5 share thisGESTION IMMOBILIER D'ENTREPRISE PAULMYShared officer / director · 5 share thisSCI EZTAKITShared officer / director · 5 share thisC3POShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ARGIAMembre du directoire—France registry
R2 D2Membre du directoire—France registry
JEAN-BAPTISTE MORTALENAPrésident—France registry
PASCALE MONIQUE ANDREE ERTAURANPrésident—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