DOSSIERS / SCI RADIO LES HAUTS DE BAYONNE
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SCI RADIO LES HAUTS DE BAYONNE

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984555045 · 984555045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI RADIO LES HAUTS DE BAYONNE
fr_insee
984555045
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-15
fr_insee
21 RUE de l'Estagnas, 64200 Biarritz
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PIERRE GEORGIEUdissolvedANAIS CELADA QUIROGAactiveANESTHES BOUCHER ET IRIBARRENdissolvedAPPA PRATICIENS POLYCLIN AGUILdissolvedASSOCIATION DE LA COTE BASQUE - AGUILERAactiveCAP SPORTIMactiveCENTRE OPHTALMOLOGIQUE D AGUILERAdissolvedCLAUDE TRESARRIEUdissolvedCLINIQUE AGUILERAdissolvedCOLETTE JOURNELdissolvedDEMECIA MAI ANH MAFFRAYactiveDOMINIQUE FRANCOIS PAUL BOYERactiveDORIANE PARMENTIERactiveFRANCISCO FERNANDEZactiveFRANCOIS LABORDEactiveGEORGIEU MICHEL & TRESARRIEU CLAUDEactiveGIE CENTRE D'IMAGERIE MEDICALE DU PAYS BASQUEactiveGIE OCEAN IMAGERIE ITSASOdissolvedGIE OCEAN IMAGERIE MENDIactiveGIE OCEAN IMAGERIE MENDIactive

+32 more

People with significant control

4 people
NameRoleFromSource
O2IMembre du directoire—France registry
SELAS OCEAN IMAGERIEMembre du directoire—France registry
François TEMPREMANTPrésident—France registry
Olivier Jérôme BONNEFOYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100