DOSSIERS / SOCIETE NOUVELLE LAURENT
← SearchExport PDF
Company dossier

SOCIETE NOUVELLE LAURENT

FRANCE · COMPANY · INCORPORATED 1994-02-21
KYBE ID: FR-393997218 · 393997218 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE NOUVELLE LAURENT
fr_insee
393997218
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-21
fr_insee
RTE DE BARBEZIEUX, 16210 CHALAIS
fr_insee
34.2B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DIAZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

MICHEL DIAZ (officer) matches PEP Michel Diaz — Q66499910. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif