DOSSIERS / HOLDING J.P LAURENT
← SearchExport PDF
Company dossier

HOLDING J.P LAURENT

FRANCE · COMPANY · INCORPORATED 2002-06-04
KYBE ID: FR-442609012 · 442609012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING J.P LAURENT
fr_insee
442609012
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-06-04
fr_insee
CHE DE FONTEZE, 30700 ARPAILLARGUES-ET-AUREILLAC
fr_insee
66.30Z
fr_insee
€28,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE LAURENT (officer) matches PEP Jean-Pierre Lorent — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100