DOSSIERS / LARROUY AUDITION
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LARROUY AUDITION

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822761490 · 822761490 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LARROUY AUDITION
fr_insee
822761490
fr_insee
active
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Limited liability company (SARL)
fr_insee
2016-09-29
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7 RUE D'ORLEANS, 64000 PAU
fr_insee
47.74Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANIMATION PROMOTION COMMERCE EQUITABLEdissolvedDANIEL LACLAUdissolvedJACQUES BENICHOUdissolvedJEAN-LUC SCHNERBdissolvedJEAN-MARC LECLAIRdissolvedJEANNE CAZENAVEdissolvedJULIE MARIE ODETTE GERALDINE CHATEAUactiveLARROUY AUDITION BIGORREdissolvedLARROUY AUDITION GIRONDEactiveLARROUY AUDITION MIDI-PYRENEESactiveLARROUY AUDITION PAYS BASQUEactiveLARROUY AUDITION PAYS BASQUEdissolvedLARROUY SBE AUDITIONactiveLIERRE EDITIONdissolvedMARIE TACHONactive[ND]activePIERRE GEMBERTdissolvedPIERRE LUBINdissolvedRLactiveSCI ARdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ROBIN ROGER JACQUES LARROUYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARROUY AUDITION BIGORRE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100