DOSSIERS / LORATEGI
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Company dossier

LORATEGI

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900298027 · 900298027 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LORATEGI
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900298027
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dissolved
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Real-estate development company (SCI)
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2021-06-11
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34 B RUE DE PITOYS, Bâtiment Saltoki-1er Étage-Lot 9, 64600 ANGLET
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41.10D
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IN'SITOMDirecteur—France registry
JEAN-CHRISTOPHE MARC FILIPPINMembre du directoire—France registry
LAURENT NICOLAS JEAN-MARIE BLAYMembre du directoire—France registry
LUIS CARLOS DO SOUTOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100