DOSSIERS / IGNACIOREN ETXEAK
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Company dossier

IGNACIOREN ETXEAK

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850961541 · 850961541 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IGNACIOREN ETXEAK
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850961541
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active
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Real-estate development company (SCI)
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2019-05-21
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1 RUE MAURY, 31000 TOULOUSE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARBOREAdissolvedCARRE ISSANCHOUdissolvedCLAUDE AMOUYALdissolvedDOMAINE DE LA VOILE BLANCHEdissolvedDOMAINE DES PINSdissolvedLA BRASSERIE DU SARTELdissolvedLE TEINTURIERdissolvedOGN HOLDING INVEST'dissolvedOGN INVEST 1dissolvedOGN INVEST 2dissolvedOGN INVEST 3activeOGN INVEST 4dissolvedOGN INVEST 5activeOGN PROMOTIONdissolvedOGN ROYANdissolvedPARTICIPATIONS & INGENIERIE EN BATIMENTdissolvedPHRAKOUdissolvedPRIMAVERAdissolvedPROUVENCOdissolvedSARL POUPAdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
Crédit Mutuel Participations ImmobilièresDirigeant—France registry
OGN PROMOTIONDirigeant—France registry
OLIVIER GASTALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100