DOSSIERS / FAMILLE LAURENT PH.
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Company dossier

FAMILLE LAURENT PH.

FRANCE · COMPANY · INCORPORATED 2004-05-07
KYBE ID: 969500URR5Z3RZ9Q4928 · 453133142 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FAMILLE LAURENT PH.
gleif
453133142
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active
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Simplified joint-stock company (SAS)
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2004-05-07
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40 AV DES CRETES, 64600 ANGLET
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64.20Z
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€876,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAURENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100