DOSSIERS / HARROBIONDO
← SearchExport PDF
Company dossier

HARROBIONDO

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880212881 · 880212881 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HARROBIONDO
fr_insee
880212881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-31
fr_insee
73 RUE DE LAMOULY, 64600 ANGLET
fr_insee
68.20B
fr_insee
€198,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
COMITE OUVRIER DU LOGEMENTDirecteur—France registry
ALEXIA TEIXEIRAMembre du directoire—France registry
ANTHONY FERNANDEZMembre du directoire—France registry
CLAUDIE AGUIRREMembre du directoire—France registry
JONATHAN LALLOTMembre du directoire—France registry
LAURE TOSTIMembre du directoire—France registry
MARIANNE JOELLE FINARTMembre du directoire—France registry
MAXIME THOMAS CHRISTIAN GOMEZMembre du directoire—France registry
NICOLAS SANCHEZMembre du directoire—France registry
PAMELA LYNDA SPEICHMembre du directoire—France registry
PAULO PAIXAOMembre du directoire—France registry
PIERRE MARIE CHARLES KHOREN ARIOLIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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