DOSSIERS / VERLAU
← SearchExport PDF
Company dossier

VERLAU

FRANCE · COMPANY · INCORPORATED 1989-09-04
KYBE ID: FR-351876529 · 351876529 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
VERLAU
fr_insee
351876529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-04
fr_insee
78 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€182,940
fr_insee

Connections

7 links
Shared operator — likely the same administrator
PHARMACIE LAURENT DEGHILAGEShared officer / director · 8 share thisSCI HYAYShared officer / director · 8 share thisSCI FRAVALShared officer / director · 8 share thisSCI LTMShared officer / director · 8 share thisA2KShared officer / director · 8 share thisEARL BOUTTEShared officer / director · 8 share thisSOCIETE FONCIERE LAURENTShared officer / director · 8 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

3 people
NameRoleFromSource
MARIE-FRANCOISE LAURENTDirecteur—France registry
⚠ MICHEL LAURENTDirecteur—France registry
DIDIER LAURENTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Laurent Michel — Q66501091. 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