DOSSIERS / LAURATHOM
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Company dossier

LAURATHOM

FRANCE · COMPANY · INCORPORATED 1997-06-10
KYBE ID: FR-412486235 · 412486235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAURATHOM
fr_insee
412486235
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-10
fr_insee
177 RUE JEAN-BAPTISTE CHARCOT, 92400 COURBEVOIE
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68.20A
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GESTION ET PATRIMOINEDirigeant—France registry
THOMAS CLAVERIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100