DOSSIERS / DIRECT DATA
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Company dossier

DIRECT DATA

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931355630 · 931355630 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIRECT DATA
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931355630
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active
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Limited liability company (SARL)
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2024-07-29
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20 AV de la Reine Victoria, 64200 Biarritz
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62.02A
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMMIactiveANAELLE PERROTactiveANNE MILLOIS COSMETIQUEdissolvedBY MATHILDAactiveCaroline Olivia SALLABERRYactiveCélestine YASMINA BoukrabdissolvedDENISSE TATIANA DENISE MANTILLA CALDERONdissolvedDEVENAIS 3DdissolvedEXECUTIVE OUTCOMESdissolvedGINGEURdissolvedHAMANN & BENSON STRATEGYdissolvedJOYEUX REPASdissolvedKOLOREAactiveL'ADRESSE DU COWORKING-LA MAISON ROUGEdissolvedLEA BERNADETTE HEIDI MARTINactiveLE RAYON FRAISdissolvedLE REGARD SONOREactiveMAKLE IMMOBILIERactiveMIURAdissolvedM LIVINGdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
Johnny Jean-Marc DAUBESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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