DOSSIERS / LARRAZABAL DE BRITO SNC
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Partnership dossier

LARRAZABAL DE BRITO SNC

FRANCE · PARTNERSHIP · INCORPORATED 1986-06-20
KYBE ID: FR-338071582 · 338071582 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LARRAZABAL DE BRITO SNC
fr_insee
338071582
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1986-06-20
fr_insee
1900-01-01
fr_insee
65150 CANTAOUS
fr_insee
67.06
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALDO ZANONdissolvedANDRE PENVERNdissolvedBERNARD LOUIS HENRI CASTERANdissolvedBERTHE FERNANDE MARI IMBERTdissolvedCHANTAL CARMEN RIQUELMEdissolvedCHRISTIANE AGNES MALETdissolvedCHRISTIANE LEONE LOU VALABLEdissolvedCOLETTE AUGUSTINE DUFFOactiveCOLLEGE PRIVE ST JOSEPHdissolvedECOLE ST JOSEPHdissolvedEDMOND RAYMOND NOILHANdissolvedEUGENE BARREREdissolvedFELICISSIMO LLORENTEdissolvedFOURNIER FRANCINE FOUREZdissolvedFRANCIS MARIE CHARLES MONTANERdissolvedINDIVISION MALETactiveISABEL MARTINEZ-FERNANDEZdissolvedJACQUES DUPUYdissolvedJEAN CLAUDE COMAdissolvedJEAN CLAUDE LAVITdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
DIDIER LARRAZABALDirecteur—France registry
GILDA DE BRITODirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DIDIER LARRAZABAL (officer) matches PEP Didier Larrazabal — Q66500734. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off