DOSSIERS / LAURENZO
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Company dossier

LAURENZO

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511589905 · 511589905 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAURENZO
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511589905
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active
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Civil company
fr_insee
2009-04-02
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63 COR BELLEVUE, 06000 NICE
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL CLAUDE TANTILLOMembre du directoire—France registry
LAETITIA FLORENCE MARCELLE HAYATMembre du directoire—France registry
LOCOPROSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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