DOSSIERS / LAURIAN
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Company dossier

LAURIAN

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-478978547 · 478978547 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAURIAN
fr_insee
478978547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
9 RUE FERDINAND DE LESSEPS, 36150 VATAN
fr_insee
68.20B
fr_insee
€112,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUBERT MOREAUDirecteur—France registry
FRANCOISE MOREAUMembre du directoire—France registry
GERARD MOREAUMembre du directoire—France registry
JACKIE MOREAUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MOREAU (officer) matches PEP Gérard Moreau — Q66499899. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MOREAU (officer) matches PEP Gérard Moreau — member of the Chamber of Representatives of Belgium, Belgium. 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