DOSSIERS / HOME LAURENTIN
← SearchExport PDF
Company dossier

HOME LAURENTIN

FRANCE · COMPANY · INCORPORATED 2002-09-27
KYBE ID: FR-440152650 · 440152650 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOME LAURENTIN
fr_insee
440152650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-09-27
fr_insee
650 RTE DU BORD DE MER, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20A
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
176 SOURCEdissolved47 TIGNESdissolvedACTION LOCATION VOITURESdissolvedELIGEdissolvedEUREKAdissolvedFERBER 32activeFIMO 7 LANTERNEactiveFIMO 7 MEGEVEdissolvedFINANCIERE FLOREVAdissolvedFONCIERE FLOREVAdissolvedFONCIER INVESTdissolvedFRANCOIS RICCIdissolvedINVEST MEDITERRANEEdissolvedLE 98 ST LAMBERTdissolvedLE DOMAINE DES CAYRONSactiveLES GESTIONNAIRES ASSOCIESdissolvedLES TERRES DE L'EMIGRAdissolvedLES TERRES DU TOUROUNdissolvedLE VILLAGEdissolvedM.P.M INVESTdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
ANNE-MARIE LOUISE PENSIVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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