DOSSIERS / LAURA
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Company dossier

LAURA

FRANCE · COMPANY · INCORPORATED 1992-08-27
KYBE ID: FR-388412892 · 388412892 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LAURA
fr_insee
388412892
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-27
fr_insee
5 RUE LANCON, 57000 METZ
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51.6G
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€7,622
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Connections

5 links
Shared operator — likely the same administrator
CIBUS-PA DISTRIBUTIONShared officer / director · 2 share thisBOUSSAD CHATRIShared registered address · 5 share thisBATI ESTShared registered address · 5 share this[ND]Shared registered address · 5 share thisEDOUARD WILWERTZShared registered address · 5 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

1 people
NameRoleFromSource
ROCCO CAMMILLERIPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100