DOSSIERS / SOC DE LARRALDIA
← SearchExport PDF
Company dossier

SOC DE LARRALDIA

FRANCE · COMPANY · INCORPORATED 2005-03-31
KYBE ID: FR-395191562 · 395191562 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC DE LARRALDIA
fr_insee
395191562
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2005-03-31
fr_insee
60 AV CPT RESPLANDY, 64100 BAYONNE
fr_insee
64.20Z
fr_insee
€2,298,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK RIGAULTMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PATRICK RIGAULT (officer) matches PEP Patrick Rigault — Q66500464. Apply enhanced due diligence.

Risk journey — why 7?

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