DOSSIERS / CLAIRE DE NACRE
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Company dossier

CLAIRE DE NACRE

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878045376 · 878045376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAIRE DE NACRE
fr_insee
878045376
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-10-14
fr_insee
2 CHE DE LA MAROUETTE, POLE HARISTEGUY, 64100 BAYONNE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

287 FERRYdissolved32 LECLERCdissolved33 AGORAactiveAGENCE D'ARCHITECTURE LEIBAR - SEIGNEURINdissolvedAGENCE HAYANAdissolvedALPHAdissolvedARCANGUES JAUREGUIBORDAactiveARGIAactiveARTIGAOUSdissolvedAURAactiveBAYONNE ST ETIENNEactiveBIARNOAdissolvedBIGARRENAdissolvedBIHAR INVESTactiveBIHOTZ BERRIdissolvedBONAMOURdissolvedCANAVERAdissolvedCOR DE VILAdissolvedCOUSSEAU 64activeCREMATORIUM DE BIGANOSdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
SOCIETE BASQUE DE REALISATIONS IMMOBILIERES - SOBRIMDirecteur—France registry
M ETCHART SERVICESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100