DOSSIERS / LAURENT PIERRE
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Company dossier

LAURENT PIERRE

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488498353 · 488498353 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT PIERRE
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488498353
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dissolved
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Limited liability company (SARL)
fr_insee
2006-02-09
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2023-06-15
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107 RUE GASTON DOUMERGUE, 31170 TOURNEFEUILLE
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96.02A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MONTAGNEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MONTAGNE (officer) matches PEP Pierre Montagne — Q66501176. 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