DOSSIERS / LAURINVEST
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Company dossier

LAURINVEST

FRANCE · COMPANY · INCORPORATED 2002-07-02
KYBE ID: FR-442611513 · 442611513 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LAURINVEST
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442611513
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dissolved
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Real-estate development company (SCI)
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2002-07-02
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28 BD RASPAIL, 75007 PARIS
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41.10D
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI PAGINVEST IIIShared officer / director · 11 share thisSCI CARPE DIEM OLYMPIADESShared officer / director · 11 share thisCP CONSULTINGShared officer / director · 11 share thisSCI PAGINVEST IVShared officer / director · 11 share thisLE HUBShared officer / director · 11 share thisCILAOS 48 (SNC)Shared officer / director · 11 share thisALIZES LOCATION 154Shared officer / director · 11 share thisSCI PAGINVESTShared officer / director · 11 share thisSCI PAGINVEST IIShared officer / director · 11 share thisPAGIMMOShared officer / director · 11 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

2 people
NameRoleFromSource
CHRISTIAN GILBERT PAGEAUTDirecteur—France registry
SCI PAGINVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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