DOSSIERS / LAURE HOTELLERIE SARL
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Company dossier

LAURE HOTELLERIE SARL

FRANCE · COMPANY · INCORPORATED 1990-03-14
KYBE ID: FR-353974694 · 353974694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAURE HOTELLERIE SARL
fr_insee
353974694
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-14
fr_insee
29 BD DE LA FERRAGE, 06400 CANNES
fr_insee
55.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

201dissolved20&VINSdissolved3 MYdissolved4 M FRANCEdissolved5 DactiveA-C & O (AUDIT-CONSEILS & OPTIMISATION)dissolvedACR MEDIAactiveAD.GESTION MANAGEMENTdissolvedAFRICA BIO TRADEactiveAGENCE PROVENCE NETTOYAGEdissolvedAGENCE Y.P.activeAGILKOO TRADINGactiveALAIN BOCHNAKIANdissolvedALAIN MATHONdissolvedALAIN RAYMOND GEORGES MURAOURactiveALEXANDRE JEAN PAUL PORTMANNactiveAMA DEVELOPPEMENTactiveANNE VANDOMEactiveAP CONSTRUCTIONdissolvedAPG FRANCEdissolved

+338 more

People with significant control

1 people
NameRoleFromSource
RAPOSIO GIAN CARLOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100