DOSSIERS / LAURENTIES
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Company dossier

LAURENTIES

FRANCE · COMPANY · INCORPORATED 2002-02-13
KYBE ID: FR-440760593 · 440760593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAURENTIES
fr_insee
440760593
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-13
fr_insee
31350 SAINT-FERREOL-DE-COMMINGES
fr_insee
01.50Z
fr_insee
€83,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE GEORGES BOUASdissolvedCLAUDE CLEMENT ANTOI MORANDINdissolvedCOMMUNE DE SAINT-FERREOL-DE-COMMINGESactiveDOROTHEE LUBASdissolvedEARL DEQUEdissolvedFERNAND DENIS JOSEPH COLOMEdissolvedGAEC RECONNU BOUASdissolvedINDIVISION CARSALADEdissolvedJEAN BAPTISTE JULIOdissolvedJEAN LAURENTIESdissolvedJOSEPH DEQUEdissolvedJOSETTE MARCELLE LOU SABATHIERactiveJULIEN BEFFEYTEdissolvedLAURENCE DELPHINE CARREREdissolvedLUCETTE PORTAILdissolvedMARIUS BONNESdissolvedMONIQUE PRATdissolvedNADINE JEANNE MARCEL LOUDETdissolvedPIERRE DEQUEdissolvedPIERRE JAC LACOURdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JOEL DANIEL LAURENTIESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100