DOSSIERS / LAURENT
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Company dossier

LAURENT

FRANCE · COMPANY · INCORPORATED 1996-06-18
KYBE ID: FR-408009009 · 408009009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT
fr_insee
408009009
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1996-06-18
fr_insee
2022-01-18
fr_insee
RTE DE LA POINTE DES SABLES, CTRE DILLON VALMENIERE, 97200 FORT-DE-FRANCE
fr_insee
68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT VALEREDirecteur—France registry
LAURENT FABREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off