DOSSIERS / TRANSPORTS ET TERRASSEMENTS LAURENT ET FILS
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Company dossier

TRANSPORTS ET TERRASSEMENTS LAURENT ET FILS

FRANCE · COMPANY · INCORPORATED 1998-07-20
KYBE ID: FR-419624648 · 419624648 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORTS ET TERRASSEMENTS LAURENT ET FILS
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419624648
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dissolved
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Limited liability company (SARL)
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1998-07-20
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QUA LA FERRAGE, 13980 ALLEINS
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43.12A
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6
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€19,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE EDMOND LAURENTPrésident—France registry
STEPHANE LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100