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Company dossier

SC LAURENT

FRANCE · COMPANY · INCORPORATED 1989-07-11
KYBE ID: FR-325372316 · 325372316 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSC LAURENT

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Registration325372316

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Statusdissolved

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TypeCivil company

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Incorporated1989-07-11

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Registered address41 RUE GAMBETTA, 17200 ROYAN

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Industry66.30Z

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Share capital€250,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SC LAURENTfr_insee · 339904336 · dissolved SC LAURENTfr_insee · 819896770 · dissolved SC LAURENTfr_insee · 922312624 · dissolved

Companies at this address

4 total

GD FLAVOURSdissolved GD INVESTactive SCI DMdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DMShared registered address · 4 share this GD FLAVOURSShared registered address · 4 share this GD INVESTShared registered address · 4 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

2 people

Name	Role	From	Source
ISABELLE CORNAILLE	Directeur	—	France registry
⚠ LAURENT DUMAS	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DUMAS (officer) matches PEP Laurent Dumas — Q66500849. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100