DOSSIERS / LAURIA FRERES
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Company dossier

LAURIA FRERES

FRANCE · COMPANY · INCORPORATED 2002-03-28
KYBE ID: FR-441386232 · 441386232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURIA FRERES
fr_insee
441386232
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-03-28
fr_insee
73 T RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
fr_insee
43.21A
fr_insee
6
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3GSdissolvedAbdelkader MOULAIactiveANAFENEactiveBET SAVLE BUREAU D'ETUDES TECHNIQUESdissolvedCALABRIAdissolvedFRENCH TRAVEL ALLIANCEactiveHOLDING J LAURIAdissolvedHOLDING S.LAURIAdissolvedIDEAL PROMOTIONdissolvedPENGUIN GROUPdissolvedPREVOST DEVELOPPEMENTdissolvedRAIL CHARTER SERVICEactiveRCDdissolvedSAFIMactiveSAVLE PARTICIPATIONactiveSOC REGIONALE DE VOYAGESdissolvedSPEEDMEDIA SERVICESdissolvedT.I.P.S. - TRAVELYS INVESTMENTS & PENGUIN SUPPORTERSdissolvedTRAVELYSactiveVARIANCE INGENIERIEdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
FRANCESCO LAURIADirecteur général délégué—France registry
SEBASTIEN LAURIADirecteur général délégué—France registry
SEBASTIEN SERGE LAURIADirecteur général délégué—France registry
JOSEPH LAURIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100