DOSSIERS / LAURA
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Company dossier

LAURA

FRANCE · COMPANY · INCORPORATED 1998-03-23
KYBE ID: FR-418092201 · 418092201 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
LAURA
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418092201
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dissolved
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Real-estate development company (SCI)
fr_insee
1998-03-23
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20 RUE GUSTAVE EIFFEL, 34570 PIGNAN
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41.10D
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
POMPES FUNEBRES TOMASShared registered address · 4 share thisCAMILLE MARION TOMASShared registered address · 4 share thisCELIE-LAURENSShared registered address · 4 share thisR.D.B SASShared officer / director · 6 share thisIMMOFAMILLIShared officer / director · 6 share thisPORTEFEUILLE SCHNEIDERShared officer / director · 6 share thisSCI JESAGEShared officer / director · 6 share thisAU ROI DU BOUDINShared 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

4 people
NameRoleFromSource
⚠ PHILIPPE TOMASDirecteur—France registry
CAMILLE MARION TOMASDirigeant—France registry
CHRISTINE HUARTDirigeant—France registry
LAURA JEANINE TOMASDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PHILIPPE TOMAS (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE TOMAS (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100