DOSSIERS / LAURIERS CAPITAL
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Company dossier

LAURIERS CAPITAL

FRANCE · COMPANY · INCORPORATED 2015-06-22
KYBE ID: 969500YFIMZS4UXU9S30 · 812134435 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LAURIERS CAPITAL
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812134435
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dissolved
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Civil company
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2015-06-22
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8 RUE DE MADRID, 75008 PARIS
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66.30Z
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€1,113,808
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Connections

7 links
Shared operator — likely the same administrator
SCI ALMShared officer / director · 4 share thisALMShared officer / director · 4 share thisSCI DE BOUMOISShared officer / director · 4 share thisSCI DU CHATEAU DE TRENQUELLEONShared officer / director · 5 share thisSCI MARVICALShared officer / director · 5 share thisTLR ONEShared officer / director · 5 share thisOUIMIXShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE Moulé de la RaitrieDirigeant—France registry
ANNE-LAURE MeyerDirigeant—France registry
VIOLETTE SOPHIE MARIE ADELE MOULE DE LA RAITRIEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100