DOSSIERS / LAURENT FIN
← SearchExport PDF
Company dossier

LAURENT FIN

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500784798 · 500784798 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURENT FIN
fr_insee
500784798
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-31
fr_insee
82 RUE du Petit Poutch, 40230 Bénesse-Maremne
fr_insee
66.30Z
fr_insee
€943,453
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS HUGOUNENQDirecteur—France registry
LAURENT HUGOUNENQMembre du directoire—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 76 · 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