DOSSIERS / LAGUNTZA TTIKI
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Company dossier

LAGUNTZA TTIKI

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-848980850 · 848980850 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAGUNTZA TTIKI
fr_insee
848980850
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-03-11
fr_insee
7 RUE TOMBELOLI, 64100 BAYONNE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE PHILIPPE LATASTEDirecteur—France registry
LAGUNTZAMembre du directoire—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 · 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