DOSSIERS / LEGARREKO
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Company dossier

LEGARREKO

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828308056 · 828308056 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGARREKO
fr_insee
828308056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-14
fr_insee
247 AV LOUIS BARTHOU, 33000 BORDEAUX
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BETTINA DUSOEWOIRDirecteur—France registry
CHRISTIAN PATA-LAVIGNEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100