DOSSIERS / LAURENE
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Company dossier

LAURENE

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-342998192 · 342998192 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAURENE
fr_insee
342998192
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dissolved
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Real-estate development company (SCI)
fr_insee
2012-10-04
fr_insee
2024-03-26
fr_insee
2 B RUE DU JARDIN MODELE, 92600 ASNIERES-SUR-SEINE
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41.10D
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THIERRY BOURGUIGNONAdministrateur—France registry
ALAIN BOURGUIGNONMembre du directoire—France registry
HERVE BOURGUIGNONMembre du directoire—France registry
LAURENT-YVES BOURGUIGNONMembre du directoire—France registry
NICOLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off