DOSSIERS / LAURANA
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Company dossier

LAURANA

FRANCE · COMPANY · INCORPORATED 1995-03-30
KYBE ID: FR-400757977 · 400757977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAURANA
fr_insee
400757977
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1995-03-30
fr_insee
PAS REDON, 83390 CUERS
fr_insee
68.20A
fr_insee
€209,648
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC CITOYENNE MANAGEMENT DES RISQUESactiveAUDSANNEdissolvedBELLA VISTAdissolvedBERNARD JULES MARIE SIGAUDdissolvedCATHERINE BIANCOdissolvedEMILE FILLEdissolvedFRANCOISE ARMANDE JO FILLEdissolvedHARTMUT KOPMANNdissolvedHOSTELLERIE DES PINSdissolvedJEAN BAPTISTE COMBAdissolvedJEAN DOMINIQUE CIOFFIdissolvedMARIE LAURE MARIE-LAURE ARMANDE FILLEdissolvedMARYLLISdissolved[ND]dissolvedPATRIMOINE GESTION MARKETING CONCEPTdissolvedPHILIPPE FOLLEBARBEdissolvedREGINE GEORGETTE MARIE ORIBEdissolvedSCI BEL OMBREdissolvedTHERAUSUDdissolved

People with significant control

4 people
NameRoleFromSource
AUDREY SCOTTO DI VETTIMODirigeant—France registry
JOSETTE ZAMBOTTIDirigeant—France registry
SANDRA SCOTTO DI VETTIMODirigeant—France registry
SYLVIANE COMBADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100