DOSSIERS / LAURENT 76
← SearchExport PDF
Company dossier

LAURENT 76

FRANCE · COMPANY · INCORPORATED 2006-10-11
KYBE ID: FR-492255963 · 492255963 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURENT 76
fr_insee
492255963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-11
fr_insee
82 RUE du Petit Poutch, 40230 Bénesse-Maremne
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS HUGOUNENQPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURENT FIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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