DOSSIERS / LARI
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Company dossier

LARI

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-493844757 · 493844757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LARI
fr_insee
493844757
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-01
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45 RUE DU ROCHER, 75008 PARIS
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96.02A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LAIDirigeant—France registry
STEPHANE LaïPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100