DOSSIERS / LAURI
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Company dossier

LAURI

FRANCE · COMPANY · INCORPORATED 2009-03-05
KYBE ID: FR-510906209 · 510906209 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAURI
fr_insee
510906209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-05
fr_insee
2022-07-18
fr_insee
LES MORAS, 77580 PIERRE-LEVEE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD ALAIN JEAN MARTINDirecteur—France registry
CHRISTIANE MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIANE MARTIN (officer) matches PEP Christiane Martin — Q66499534. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off