DOSSIERS / PAUL LAURENT ET OLIVIER LAURENT NOTAIRES
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Company dossier

PAUL LAURENT ET OLIVIER LAURENT NOTAIRES

FRANCE · COMPANY · INCORPORATED 2001-06-27
KYBE ID: FR-438164063 · 438164063 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PAUL LAURENT ET OLIVIER LAURENT NOTAIRES
fr_insee
438164063
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2001-06-27
fr_insee
2010-12-14
fr_insee
17 PL TURENNE, 57100 THIONVILLE
fr_insee
69.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD SABATIERdissolvedCATHERINE PYactiveEMMA VENCOdissolvedFATIMA LAGRAactiveFRANCOISE METZGERdissolvedFRANCOIS JEAN COTTETdissolvedGERARD MARXdissolvedHERVE GOUYAactiveJEAN MARC RIPPLINGERactiveMAHER ALHOUSSEINIactiveMICHEL DIEN NGOC HAdissolved[ND]activeORELIOdissolvedPAUL LAURENTdissolvedRAPHAELE GARREAUactiveSCI DU VIEUX COLLEGEdissolvedSCI KEPHRENdissolvedSCI MYKERINOSdissolvedS.C.M ORTHODONTIE THIONVILLEdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS BITSCH, COTTET, ALHOUSSEINI, DICHE ET GOUYAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
OLIVIER LAURENTPrésident—France registry
PAUL LAURENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL LAURENT (officer) matches PEP Paul Laurent — Q66500065. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off