DOSSIERS / LA CLAIRIERE DE SAINT ROMAIN
← SearchExport PDF
Company dossier

LA CLAIRIERE DE SAINT ROMAIN

FRANCE · COMPANY · INCORPORATED 2019-05-22
KYBE ID: FR-851020461 · 851020461 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CLAIRIERE DE SAINT ROMAIN
fr_insee
851020461
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-22
fr_insee
34 B RUE DE PITOYS, 64600 ANGLET
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABLAY IMMOBILIERdissolvedABO TOPO - ALTIMETRIE BTP ORIENTATIONdissolvedANDANIdissolvedBIO-HABITAT CONCEPTdissolvedBLTdissolvedCENTRE DE DECONSTRUCTION AUTOMOBILE DE LA COTE BASQUEdissolvedDOBLAYdissolvedELDLdissolvedELDL2dissolvedFIRE CONSULTANTdissolvedGABYdissolvedGROUPE GLOBAL HABITATdissolvedKANPAIAKdissolvedLA CIGALE DU BIARNdissolvedLANGAactiveLE HAMEAU DU LACdissolvedLOUMAGAdissolvedNATURE ET RESIDENCE GROUPEdissolvedNATURE ET RESIDENCE LOISIRSdissolvedNATURE ET RESIDENCE SERVICESactive

+20 more

People with significant control

1 people
NameRoleFromSource
LUIS DO SOUTOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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