DOSSIERS / HIRUAHIZPAK
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Company dossier

HIRUAHIZPAK

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912300324 · 912300324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HIRUAHIZPAK
fr_insee
912300324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-08
fr_insee
7 SQ DESAIX, 75015 PARIS
fr_insee
68.20B
fr_insee
€630,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENCHENNA CONSEILdissolvedCHARLY LIMOUactiveEMMANUEL DES BOSCSactiveFRANCE FINANCEdissolvedFRANCE FINANCE IMMOBILIERdissolvedGEKKO STOREdissolvedJACQUES MINETdissolvedJOEL MARCEL ANDRE BOISGONTIERdissolvedKALLYSTE DESSART-VINCENT DESSART--VINCENTdissolvedKINZEdissolvedLaurine Laetitia Marion MichelactiveMohamed Othmane EL KARMAOUIactiveNABIL TAHARdissolved[ND]active[ND]active[ND]activeOLIVIER NUNESdissolvedPIERRE MAURICE MONTEILactivePLUSFACTORYactiveSARAH MARTIN PUISSANCE COACHINGactive

+7 more

People with significant control

5 people
NameRoleFromSource
AGATHE JEANNE GLADYS MonteilDirigeant—France registry
HELENE MARIE ANTOINETTE MonteilDirigeant—France registry
NATHALIE JEANNE MADELEINE CoutanceauDirigeant—France registry
PIERRE MAURICE BERNARD MonteilDirigeant—France registry
SOPHIE ANNE LAURE MonteilDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100