DOSSIERS / SALTA
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Company dossier

SALTA

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911570497 · 911570497 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SALTA
fr_insee
911570497
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-24
fr_insee
44 RUE LUIS MARIANO, 64200 BIARRITZ
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2M64activeAGCE EXPERTS EN RECOUVREMENT OPTIMISEdissolvedANJUMAactiveARDECAMdissolvedBAILLY ET FILSdissolvedBATIM 640activeBIARRITZ SURF HOLDINGdissolvedBRODIE & COdissolvedCABINET PHILIPPE FORGEARDdissolvedCATHERINE PERGUILHEMdissolvedCAVE AKERAactiveCHEZ GEOFFactiveCODIFdissolvedCOMPTOIR DES DOCKSactiveCORINE RAYMONDE CHARILASdissolvedDANCE.WAVEactiveDOCKS 1855dissolvedDOCKS COURTAGEdissolvedDOCK S STOREdissolvedEGI-LUZEdissolved

+46 more

People with significant control

5 people
NameRoleFromSource
LISA ELHUYAR ARCHITECTEMembre du directoire—France registry
ROCIO AMALIA COLOMBOMembre du directoire—France registry
THOMAS CAILLAUD ARCHITECTEMembre du directoire—France registry
THOMAS CARTIERMembre du directoire—France registry
THOMAS CAILLAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100