DOSSIERS / LARGABISTA
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Company dossier

LARGABISTA

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-530171107 · 530171107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LARGABISTA
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530171107
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dissolved
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Limited liability company (SARL)
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2011-02-14
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16 ALL DE PRESABURU, 64122 URRUGNE
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68.10Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER FOURCADEPrésident—France registry
YVAN ARAMENDYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100