DOSSIERS / BAIONAKO LOUSTAU
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Company dossier

BAIONAKO LOUSTAU

FRANCE · COMPANY · INCORPORATED 2008-08-14
KYBE ID: FR-507624559 · 507624559 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAIONAKO LOUSTAU
fr_insee
507624559
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dissolved
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Limited liability company (SARL)
fr_insee
2008-08-14
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1 PL DE LA REPUBLIQUE, 64100 BAYONNE
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68.20B
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10
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€367,080
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS ZEVACOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUSTAU BAIONA · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100