DOSSIERS / SA LAURENTEL
← SearchExport PDF
Company dossier

SA LAURENTEL

FRANCE · COMPANY · INCORPORATED 2001-11-02
KYBE ID: FR-304053424 · 304053424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SA LAURENTEL
fr_insee
304053424
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-02
fr_insee
16 AV MIRABEAU, 06000 NICE
fr_insee
68.32A
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
18 MIRABEAUdissolved191 BD DE LA MADELEINEdissolvedAbir LAAMIRIactiveASSISTANCE JURIDIQUE ET FISCALEactiveCHIARA TAMBURRINOactiveDESIGN CONCEPT PRODUCTIONdissolvedDOMINIQUE D'ORTOLIdissolvedE I GdissolvedGIE MIRABEAUdissolvedISCOMAdissolvedLYES-MOUNIR CHEBBOUTAdissolvedMDdissolvedMIB PALOMECANICdissolvedMIRABEAU CONSEILdissolvedMIRABEAU NOVAdissolvedMMCdissolvedMVS CONCEPTactiveP.B. FORMATION CONSULTANTdissolvedPG CONSEIL INVESTactivePHILIPS INVESTISSEMENTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CATHERINE GOUBETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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