DOSSIERS / AROSPIDE IMMOBILIER
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Company dossier

AROSPIDE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852155886 · 852155886 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AROSPIDE IMMOBILIER
fr_insee
852155886
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-04
fr_insee
, 64130 ESPES-UNDUREIN
fr_insee
68.10Z
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN MOLBERTactiveANNIE MOUSTROUSdissolvedASSOC FONCIERE DE REMEMBREMENT D 'ESPESdissolvedASS XIBEROKO JAUNA PASTORALAactiveAUGUSTIN AHEXETCHEVERRYdissolvedBARLET CUISINESdissolvedCCAS D ESPES UNDUREINdissolvedCHOURY JEAN & IDIART ARNAUDdissolvedDOMINIQUE ARHANCETdissolvedERNEST FAURIEactiveGARAGE URRUTIAdissolvedGRACIANNE CHAPITALdissolvedGRATIANE MISPIRATCEGUYdissolvedINDIVISION ETCHEGOYEN FRERESdissolvedINDIVISION LAPEYRADE DAVID ET REMIdissolvedISABELLE MADELEINE ARMAGNAGUEactiveJAMBOUE PIERRE & JOSEPHdissolvedJEAN BAPTISTE ETCHEBERRYdissolvedJEAN CHOURYdissolvedJEAN CLAUDE SALLATOdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
DANIELE HOURCADEDirigeant—France registry
JEAN-MICHEL ROSPIDEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100