DOSSIERS / DOM LAURENT
← SearchExport PDF
Company dossier

DOM LAURENT

FRANCE · COMPANY · INCORPORATED 1998-07-09
KYBE ID: FR-351455621 · 351455621 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DOM LAURENT
fr_insee
351455621
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-07-09
fr_insee
32 RUE DES CERISIERS, ZA LA PETITE CHAMPAGNE, 21640 GILLY-LES-CITEAUX
fr_insee
46.34Z
fr_insee
6
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LAURENTPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURENT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100