DOSSIERS / LAURENT
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Company dossier

LAURENT

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498896679 · 498896679 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURENT
fr_insee
498896679
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-07-09
fr_insee
36 AV DE L'OCEAN, TOUL FOURCH, 56400 AURAY
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56.10A
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6
fr_insee
€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
JEAN MARC LAURENTPrésident—France registry
ROMAIN ANTOINE CONIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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