DOSSIERS / LAURENT
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Company dossier

LAURENT

FRANCE · COMPANY · INCORPORATED 2006-09-04
KYBE ID: FR-491767174 · 491767174 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURENT
fr_insee
491767174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-04
fr_insee
344 RUE DE LA COURTAUDE, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.20B
fr_insee
€181,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PORTEDirecteur—France registry
LOUIS PORTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURENT PORTE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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