DOSSIERS / LAURENT & FRED
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LAURENT & FRED

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-511646523 · 511646523 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAURENT & FRED
fr_insee
511646523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-07
fr_insee
12 RUE DES BATIGNOLLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJ SERVICESdissolvedAlain EliactiveALEVIA CONSEILdissolvedBATHICLAdissolvedCHLOE REINE-EMILIE ALEXANDRA DUBANdissolvedCHROMILYdissolvedCLARA CLEMENCE CECILE BARRIEREdissolvedCOPR 12 RUE DES BATIGNOLLES 75017 PARISactiveDIDER MAURICE JEAN LOUIS VIALAdissolvedELIdissolvedEPA CONSULTINGdissolvedETIENNE PHILIPPE LOUIS MARIEdissolvedFRANCOISE JEANNE PARARDdissolvedGUILLAUME PICdissolvedHELLY ET RAMELdissolvedJEANNINE SERNAdissolvedJESS KIKOdissolvedMAURICE CIRETdissolvedNATHALIE CORBINdissolved[ND]dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FREDERIC RAMELDirecteur—France registry
LAURENT HELLYDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURENT LAINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100