DOSSIERS / DU 58 RUE LAUGIER
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Company dossier

DU 58 RUE LAUGIER

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-395329881 · 395329881 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DU 58 RUE LAUGIER
fr_insee
395329881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
8 RUE VOLNEY, 75002 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AILEactiveASS NAT DEFENSE LIBERTE COMM87dissolvedATRIO GESTION PRIVEEdissolvedBR FINANCEdissolvedCAROLINE HELENE MARIE CICHOZdissolvedCIE DE NEGOCE INTERNATIONALactiveCLAUDE RUIZ-PICASSOdissolvedECO TECH ABILITIESactiveFAUCHON BactiveFAUCHON HOSPITALITYactiveHO TAN TRINHdissolvedINFORMATECHactiveLIQUIDS URBAN SPIRITSdissolvedMACARONS GOURMANDSactiveMME CATAT MICHELLE - MME CATAT MONIQUEactive[ND]activeNel Heimana Choisnet Dupuijactivepascal-ryan lanciné kilian karamohdissolvedPHUONG LE MYactivePICASSO ADMINISTRATIONdissolved

+6 more

People with significant control

11 people
NameRoleFromSource
AUDREY BernardDirigeant—France registry
AURELIA BernardDirigeant—France registry
CAROLINE PonceletDirigeant—France registry
CELIA Depommier-CottonDirigeant—France registry
FRANCIS BernardDirigeant—France registry
MICHELLE CatatDirigeant—France registry
NICOLAS PonceletDirigeant—France registry
REMI PonceletDirigeant—France registry
VICTORIEN PonceletDirigeant—France registry
VIVIANE-ROSE PonceletDirigeant—France registry
XAVIER Depommier-CottonDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS Bernard (officer) matches PEP Francis Bernard — Q66500900. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS Bernard (officer) matches PEP Francis Bernard — Member of Parliament in the Parliament of Ireland, Lordship of Ireland. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100