DOSSIERS / LAURA
← SearchExport PDF
Company dossier

LAURA

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-508711272 · 508711272 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LAURA
fr_insee
508711272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-23
fr_insee
103 B RUE DES RIGONDES, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DASMIR BEKTESIDirecteurFrance registry
NEVRIJE AZIRIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100