DOSSIERS / LES LAURIERE D ANTIBES
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Company dossier

LES LAURIERE D ANTIBES

FRANCE · COMPANY · INCORPORATED 1980-12-15
KYBE ID: FR-320459738 · 320459738 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3InsolvencySources

Key facts

dissolved
LES LAURIERE D ANTIBES
fr_insee
320459738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-12-15
fr_insee
2021-09-17
fr_insee
40 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
LA MARRE AUX SANGLIERSShared officer / director · 2 share thisCONSEIL PARENTS ELEVES LYCEE PASTEURShared registered address · 6 share thisROGER LOUIS BARBET-MASSINShared registered address · 6 share thisANDRE FRANCOISShared registered address · 6 share thisGEORGES RAYMOND SOLLINShared registered address · 6 share thisROLAND HENRI LEOPOLD BARBEShared registered address · 6 share thisSCI RDCFShared officer / director · 9 share thisSCI LA FOURNAISEShared officer / director · 9 share thisECMA SCIShared officer / director · 9 share thisGPT FORESTIER DE MEURTHE ET BRUCHEShared officer / director · 9 share thisSCI LA FONTAINEShared officer / director · 9 share thisSCI LOTISSEMENT TAVETShared officer / director · 9 share thisS.C.E.A DU PERLOTShared officer / director · 9 share thisSCI RESIDENCE TERROTShared officer / director · 9 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

5 people
NameRoleFromSource
CHANTAL FRANCOISDirecteur—France registry
DENIS FRANCOISDirigeant—France registry
JEROME FRANCOISDirigeant—France registry
PHILIPPE FRANCOISDirigeant—France registry
SUZANNE FRANCOISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FRANCOIS (officer) matches PEP Philippe François — Q66501162. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FRANCOIS (officer) matches PEP Philippe François — Senator of the French Fifth Republic, 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

Insolvency timeline

1 events
Dissolved / struck off