DOSSIERS / LAURAND
← SearchExport PDF
Company dossier

LAURAND

FRANCE · COMPANY · INCORPORATED 2008-07-03
KYBE ID: FR-504958182 · 504958182 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAURAND
fr_insee
504958182
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-03
fr_insee
LE MARAIS, 03250 LE MAYET DE MONTAGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC LAURANDDirecteur—France registry
NATHALIE SOLANGE ANDREE OSSEDATDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100