DOSSIERS / SHANNON LAURENS
← SearchExport PDF
Company dossier

SHANNON LAURENS

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-487794463 · 487794463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SHANNON LAURENS
fr_insee
487794463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-28
fr_insee
220 RUE GUSTAVE EIFFEL, ZI LES MILLES, 13290 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI NASSAM IMMOBILIERShared officer / director · 7 share thisTRANS-FREIGHT PACAShared officer / director · 7 share thisSCI HONEYShared officer / director · 7 share thisCHSShared officer / director · 7 share thisGOOVAShared officer / director · 7 share thisSCI EMMA ET MOIShared officer / director · 12 share thisDIVAShared officer / director · 12 share thisSCI MAEVAShared officer / director · 12 share thisELKShared officer / director · 12 share thisAUZOONShared officer / director · 12 share thisLES ARCADESShared officer / director · 12 share thisJ&GShared officer / director · 12 share thisSCI H.CShared officer / director · 12 share thisSCI COLUMBIAShared officer / director · 12 share thisEVAVIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-487794463/network.

People with significant control

2 people
NameRoleFromSource
CELINE HADDADDirecteur—France registry
ODETTE AMMARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100