DOSSIERS / LAULIP
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Company dossier

LAULIP

FRANCE · COMPANY · INCORPORATED 2005-05-13
KYBE ID: FR-482307386 · 482307386 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAULIP
fr_insee
482307386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-13
fr_insee
26 RUE DES PETITS CHAMPS, 75002 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURA SARAH FrancoDirigeant—France registry
P2FDirigeant—France registry
PHILIPPE FrancoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

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