DOSSIERS / LAURENTIN LOGISTIQUE
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Company dossier

LAURENTIN LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 1990-01-25
KYBE ID: FR-353210743 · 353210743 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAURENTIN LOGISTIQUE
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353210743
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dissolved
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Simplified joint-stock company (SAS)
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1990-01-25
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1 IMP ALESSANDRO VOLTA, 86190 VOUILLE
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49.41A
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20
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC GUEGANDirecteur général délégué—France registry
FINANCIERE DES CARTESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100