DOSSIERS / LAURESTIA
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Company dossier

LAURESTIA

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: 894500JMVUEFWMUNWP69 · 529235707 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURESTIA
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529235707
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dissolved
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Simplified joint-stock company (SAS)
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2010-12-27
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6 RUE CASTERES, 92110 CLICHY
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64.20Z
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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

23 total
ADM PROMOTIONdissolvedENEA SOFTWAREdissolvedINSTRANET SARLdissolvedIPNOTIC TELECOMdissolvedLAST MINUTEdissolvedLEISURE CARS FRANCE SASdissolvedNORPIERREdissolvedNORTEXactiveQOSMOSdissolvedRENTABILIWEB MULTIMEDIAdissolvedSAS PATRIMOINE REAL ESTATEdissolvedSERVIBAT LORILLEUXdissolvedSOCIETE NOUVELLE D'EXPLOITATION SERVIBATdissolvedSOC SERVIBATactiveSOLVENTURESactiveTRAVELOCITY FRANCEdissolvedTRAVELPRICE COMdissolvedUNDIZactiveUSIT CONNECTIONSdissolvedVANESTIAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LAURENT MILCHIORPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100