DOSSIERS / EURL LAURENT
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Company dossier

EURL LAURENT

FRANCE · COMPANY · INCORPORATED 2000-08-08
KYBE ID: FR-432447860 · 432447860 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EURL LAURENT
fr_insee
432447860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-08
fr_insee
1 RUE SAINT FRANCOIS, 40000 MONT-DE-MARSAN
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52.4Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LAURENTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LAURENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100