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Company dossier

LES LAURIERS

FRANCE · COMPANY
KYBE ID: FR-305731762 · 305731762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLES LAURIERS

fr_insee

Registration305731762

fr_insee

Statusdissolved

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Registered addressBD BENOITE DANESI, 20200 BASTIA

fr_insee

Industry79.01

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A FERRETTIdissolved ALAIN LEGAdissolved ALEXANDRE BRUNO MILANIdissolved BARTOLI D FONTAINE Gdissolved F GHERARDIdissolved FOYER NOTRE DAMEdissolved JEAN CLAUDE RILOVERIdissolved JEAN THOMAS GUERINIdissolved JOSEPH CAMILLE MILANIdissolved LES VILLAS DE LAVAactive MADONA CATTANdissolved MARCEL GOASGUENdissolved MARIE DEVOTE SUZZONIdissolved MARIE POLETTIdissolved NORD CONSTRUCTIONdissolved PHILIPPE BLINdissolved PIERRE-FELIX PIERIdissolved RICHARD HOBEIKAdissolved ROLAND MILANIdissolved SCI COLOMBANIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100