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Company dossier

LAURA

FRANCE · COMPANY · INCORPORATED 1990-03-06
KYBE ID: FR-353842859 · 353842859 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLAURA

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Registration353842859

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-03-06

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Dissolved2014-01-28

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Registered address33 RUE DE METZ, 57380 FAULQUEMONT

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Industry68.20B

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Share capital€152,449

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARIESTdissolved BEK-SEVdissolved CAMILLE MARIE FRELIGERdissolved CATHERINE KLEINdissolved COPROPRIETE PETIT ARPENTactive FERHAN KURTdissolved GYN GOLF FRANCEactive HERITIER SCHMITT MARIE THERESEdissolved HIEN LOC TANGdissolved KARDINAL IMMOBILIER FAULQUEMONTdissolved LA GRANGEdissolved LOIC AUBRYdissolved MALOMALOactive [ND]dissolved NET-FEELINGdissolved OZ-ALdissolved PALACE KEBABdissolved SA GRAFFITY INTERNATIONAL DIFFUSIONdissolved SAHINdissolved SARL INDOCHINEdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
LOIC AUBRY	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2014-01-28Dissolved / struck off