DOSSIERS / SC LAURENT DAVID
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Company dossier

SC LAURENT DAVID

FRANCE · COMPANY · INCORPORATED 2005-05-23
KYBE ID: FR-482420718 · 482420718 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SC LAURENT DAVID
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482420718
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active
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Limited liability company (SARL)
fr_insee
2005-05-23
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20 RUE Grottard, 62860 Baralle
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68.20B
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0
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID LAURENT · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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