DOSSIERS / BELHARRA XIBEROA
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Company dossier

BELHARRA XIBEROA

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952868412 · 952868412 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELHARRA XIBEROA
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952868412
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active
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Limited liability company (SARL)
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2023-05-26
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36 BD GAMBETTA, 64130 MAULEON-LICHARRE
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68.31Z
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1
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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

1 people
NameRoleFromSource
VINCENT PEREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT PEREZ (officer) matches PEP Vincent Perez — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100