DOSSIERS / LAURE
← SearchExport PDF
Company dossier

LAURE

FRANCE · COMPANY · INCORPORATED 1997-11-03
KYBE ID: FR-414241893 · 414241893 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAURE
fr_insee
414241893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-03
fr_insee
12 IMP DES CHAMPAIS, 74290 VEYRIER-DU-LAC
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-LAURE CHIARIGLIONEDirigeant—France registry
BERTRAND PIERRE CHIARIGLIONEDirigeant—France registry
PIERRE CHIARIGLIONEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100