DOSSIERS / GARAGE LAURENT
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Company dossier

GARAGE LAURENT

FRANCE · COMPANY · INCORPORATED 1980-10-23
KYBE ID: FR-320259070 · 320259070 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GARAGE LAURENT
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320259070
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dissolved
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Limited liability company (SARL)
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1980-10-23
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RUE HENRI BECQUEREL-JARRY, ZONE INDUSTRIELLE DE JARRY, 97122 BAIE-MAHAULT
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45.20A
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€209,000
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People with significant control

2 people
NameRoleFromSource
ARSENE MAXIME LAURENTPrésidentFrance registry
BRIGITTE LAURENTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BRIGITTE LAURENT (officer) matches PEP Brigitte Laurent — Q66501427. Apply enhanced due diligence.

Risk journey — why 16?

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