DOSSIERS / LARROUY SBE AUDITION
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LARROUY SBE AUDITION

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-949945901 · 949945901 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LARROUY SBE AUDITION
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949945901
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active
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Simplified joint-stock company (SAS)
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2023-03-17
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7 RUE d'Orléans, 64000 Pau
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47.74Z
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€1,000
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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 AUDITIONactiveLARROUY AUDITION BIGORREdissolvedLARROUY AUDITION GIRONDEactiveLARROUY AUDITION MIDI-PYRENEESactiveLARROUY AUDITION PAYS BASQUEactiveLARROUY AUDITION PAYS BASQUEdissolvedLIERRE EDITIONdissolvedMARIE TACHONactive[ND]activePIERRE GEMBERTdissolvedPIERRE LUBINdissolvedRLactiveSCI ARdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Robin Roger Jacques LARROUYPrésident du conseil d'administration—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 0.59) — 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