DOSSIERS / LA LAURANNE
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Company dossier

LA LAURANNE

FRANCE · COMPANY · INCORPORATED 1996-03-27
KYBE ID: FR-404687790 · 404687790 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2Sources

Key facts

dissolved
LA LAURANNE
fr_insee
404687790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-27
fr_insee
2 AV DES POILUS, 83390 PIERREFEU-DU-VAR
fr_insee
68.20A
fr_insee
€102,141
fr_insee

Connections

32 links
Shared operator — likely the same administrator
CLAUDE ALEXANDRE YVO MARTELShared registered address · 3 share thisSCI CLAMARTELShared registered address · 3 share thisSCI JAMMETOUSShared officer / director · 9 share thisIKANShared officer / director · 9 share thisSCI MAPIAShared officer / director · 9 share thisCUMA DES ADRETSShared officer / director · 9 share thisLAURANNEShared officer / director · 9 share thisSCI ANDALOUSEShared officer / director · 9 share thisSCI OLIVARNOShared officer / director · 9 share thisDE LA RIBIEREShared officer / director · 9 share thisSCI LE SEVILLEShared officer / director · 9 share thisSCI FLORYANNEShared officer / director · 9 share thisJOSI-ANNEShared officer / director · 9 share thisSCI BALZAC-AJShared officer / director · 9 share thisSCI VOBANShared officer / director · 9 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.

Showing 15 of 32 — full graph via /v1/entities/FR-404687790/network.

People with significant control

4 people
NameRoleFromSource
CLAUDE GUERINDirecteur—France registry
ANNE MARTELDirigeant—France registry
CLAUDE MARTELDirigeant—France registry
LAURENCE MARTELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURANNE · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100