DOSSIERS / GAEC LARRALDE
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Company dossier

GAEC LARRALDE

FRANCE · COMPANY · INCORPORATED 1995-10-18
KYBE ID: FR-402541247 · 402541247 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC LARRALDE
fr_insee
402541247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-18
fr_insee
229 RTE de Hasparren, Maison Erdoitz Etxeberria, 64220 Ainhice-Mongelos
fr_insee
01.45Z
fr_insee
€220,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATXI LARRALDEPrésident—France registry
PEIO LARRALDEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARRALDE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100