DOSSIERS / LAURENT MALATERRE
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Company dossier

LAURENT MALATERRE

FRANCE · COMPANY · INCORPORATED 1996-04-24
KYBE ID: FR-404899445 · 404899445 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LAURENT MALATERRE
fr_insee
404899445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-24
fr_insee
LA GARISSONNIE, 12390 RIGNAC
fr_insee
68.20A
fr_insee
€137,204
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LAURENT MALATERREfr_inpi · 391887114 · active

Connections

9 links
Shared operator — likely the same administrator
NADEZDA VASILIEVAShared registered address · 5 share thisPATRICK BERNIEShared registered address · 5 share thisJLMB ENERGIEShared registered address · 5 share thisJUSTIN LEON LE CREFFShared registered address · 5 share thisBLEU CORAILShared officer / director · 6 share thisISISShared officer / director · 6 share thisSCI LE DESMANShared officer / director · 6 share thisSELARL LAURENT MALATERREShared officer / director · 6 share thisMALATERREShared officer / director · 6 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
LAURENT MARIE EUGENE MALATERREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL LAURENT MALATERRE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100