DOSSIERS / LAGUNTZA
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Company dossier

LAGUNTZA

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810340141 · 810340141 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAGUNTZA
fr_insee
810340141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-25
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7 RUE TOMBELOLI, 64100 BAYONNE
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70.10Z
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1
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€1,358,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE PHILIPPE LATASTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGUNTZA TTIKI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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