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Company dossier

289

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922364286 · 922364286 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
289
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922364286
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dissolved
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Real-estate civil company (SCI)
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2022-12-20
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25 ALLEES MARINES, 64100 BAYONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HOLDING AREAMembre du directoire—France registry
HOLDING L.V INVESTMembre du directoire—France registry
LR InvestMembre du directoire—France registry
MAHASTIAMembre du directoire—France registry
GERMINAL BENOIT LAVIGNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100