DOSSIERS / LAURELIE
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Company dossier

LAURELIE

FRANCE · COMPANY · INCORPORATED 1999-11-24
KYBE ID: FR-425132628 · 425132628 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURELIE
fr_insee
425132628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-24
fr_insee
40 RUE NOTRE DAME DE NAZARETH, 75003 PARIS 3
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70.2C
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIZEactiveASSOCIATION POUR LA PROMOTION ET LE DEVELOPPEMENT DE CRUMB MAGAZINEdissolvedASSOCIES DANS LA RENOVATIONdissolvedASS POUR LA PROMOTION ET LE DEVELOPPEMENT DE CRUMB MAGAZINEdissolvedBAGEL'S FACTORYdissolvedBLUE WESTactiveCHEZ JACKYactiveCOGEREC CONSEILactiveCRJ TRANSPORTactiveFASHION AdissolvedFRANCE CONFECTION INTERNATIONALEdissolvedHISPANO JEANdissolvedLJUBOMIR NIKOLICdissolvedMICKY MON AMOURactiveNECHAMAactivePATRICIA BactivePROJECTION PRIVEEactiveSAMDactiveSWEATLINEactive

People with significant control

1 people
NameRoleFromSource
JEAN BOCCARAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100