DOSSIERS / LAURAMAX
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Company dossier

LAURAMAX

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-438454191 · 438454191 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LAURAMAX
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438454191
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dissolved
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Real-estate civil company (SCI)
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2001-07-03
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8 CHE DE CHARRIERE, 69370 SAINT-DIDIER-AU-MONT-D'OR
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68.20B
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€145,000
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Connections

7 links
Shared operator — likely the same administrator
SCI MAXLAURIMMOShared officer / director · 2 share thisSCI MBRShared officer / director · 8 share thisISTOSShared officer / director · 8 share thisHERVE BIGAL NTICShared officer / director · 8 share thisLINKEYWORD 2.0Shared officer / director · 8 share thisGRENOBLE ACTIMARTShared officer / director · 8 share thisDARDILLACTIVEShared officer / director · 8 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
HERVE BIGALDirigeant—France registry
ISABELLE FRANCOISE CLAUDE NICOLAUDDirigeant—France registry
LAURA BRIGITTE AURORE BIGALDirigeant—France registry
MAXIME ERIC BIGALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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