DOSSIERS / PASAIA
← SearchExport PDF
Company dossier

PASAIA

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853841112 · 853841112 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PASAIA
fr_insee
853841112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-13
fr_insee
2 B AV DE LA BUTTE AUX CAILLES, Le Forum, 64600 ANGLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links

People with significant control

3 people
NameRoleFromSource
VINCENT MAJESTE-LASSALLEDirecteurFrance registry
XAVIER SALLABERRYDirecteurFrance registry
CABINET SALLABERRYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100