DOSSIERS / PAYS BASQUE AMENAGEMENT
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Company dossier

PAYS BASQUE AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978683456 · 978683456 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PAYS BASQUE AMENAGEMENT
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978683456
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active
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Public limited company (SA)
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2023-08-18
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15 AV Maréchal Foch, 64100 Bayonne
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74.90A
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6
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€3,109,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-René ETCHEGARAYDirecteur général—France registry
Stéphane IRALOURDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Jean-René ETCHEGARAY (officer) matches PEP Jean-René Etchegaray — Q28537563, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-René ETCHEGARAY (officer) matches PEP Jean-René Etchegaray — Q66499641. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100