DOSSIERS / LARAMIERE
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Company dossier

LARAMIERE

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477527766 · 477527766 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LARAMIERE
fr_insee
477527766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-01
fr_insee
2023-12-31
fr_insee
91 RUE BIROTHEAU LAYMONNIERE, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€490,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE MERYAdministrateur—France registry
AGNES MERYMembre du directoire—France registry
DELPHINE MERYMembre du directoire—France registry
SANDRA MERYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MERY (officer) matches PEP Philippe Mery — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off