DOSSIERS / SARL LAURENT
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Company dossier

SARL LAURENT

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-452814635 · 452814635 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LAURENT
fr_insee
452814635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-01
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5 RTE DE BOURGUEIL, 37140 RESTIGNE
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86.90A
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20
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€41,760
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEDRIC JEAN MICHEL LAURENTPrésident—France registry
CEDRIC LAURENTPrésident—France registry
SEBASTIEN LAURENTPrésident—France registry
SEBASTIEN STEPHANE LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100