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Company dossier

LAURIS 72

FRANCE · COMPANY · INCORPORATED 1987-10-13
KYBE ID: FR-342602026 · 342602026 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLAURIS 72

fr_insee

Registration342602026

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1987-10-13

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Registered address28 BD RASPAIL, 75007 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€3,049

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Companies at this address

35 total

AJITH KUMURA SAMARAWITHARANAactive ANITA MAKLAKOVAactive CAROLINE MARIE MADELEINE DOUGIERdissolved CLAMADOdissolved DGS360dissolved EDAMdissolved FREDERIC ANCELdissolved GARANELLAdissolved JEAN ALFRED TOUITOUdissolved JEAN JACQUES MENURETactive LAURINVESTdissolved LE HUBdissolved LES ELFES RASPAILdissolved LUNA ANITA CATERINA BARBIERIdissolved MAGEXactive MAX MARIE BERNARD BRUSSETdissolved [ND]active [ND]active NDASHIMYE SABINE RUDATSIKIRAdissolved NHU MAI TRANdissolved

+15 more

Connections

4 links

Shared operator — likely the same administrator

MAGEXShared officer / director · 2 share this LA VILLA DES ARTSShared officer / director · 2 share this PAGEXShared officer / director · 3 share this SCI BORRELShared officer / director · 3 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

4 people

Name	Role	From	Source
CHRISTIAN PAGEAUT	Directeur	—	France registry
EMILIE PAGEAUT	Membre du directoire	—	France registry
JACQUELINE BURDIN	Membre du directoire	—	France registry
MAITE PAGEAUT	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100