DOSSIERS / LARRAQUE VINS INTERNATIONAL
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Company dossier

LARRAQUE VINS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789334331 · 789334331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LARRAQUE VINS INTERNATIONAL
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789334331
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-14
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150 AV MICHEL DE MONTAIGNE, 33240 SAINT-ANDRE-DE-CUBZAC
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70.22Z
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€1,000,000
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Connections

6 links
Shared operator — likely the same administrator
PJL FONCIERE BARRE GENTILLOTShared registered address · 7 share thisVIGNOBLES INVESTISSEMENTS PIERRE JEAN LARRAQUEShared registered address · 7 share thisLES CHAIS D'HAUSSMANNShared registered address · 7 share thisPIERRE JEAN LARRAQUEShared registered address · 7 share thisHAUSSMANN FAMILLEShared registered address · 7 share this[ND]Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PIERRE JEAN LARRAQUEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100