DOSSIERS / SELURL DU DOCTEUR FREDERIC LAURENT
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Company dossier

SELURL DU DOCTEUR FREDERIC LAURENT

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-510899776 · 510899776 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELURL DU DOCTEUR FREDERIC LAURENT
fr_insee
510899776
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2009-03-04
fr_insee
179 BD CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
86.22C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREDERIC LAURENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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