DOSSIERS / LAURENT VERONIQUE AUDIT
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Company dossier

LAURENT VERONIQUE AUDIT

FRANCE · COMPANY · INCORPORATED 2009-06-04
KYBE ID: FR-512840521 · 512840521 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAURENT VERONIQUE AUDIT
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512840521
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dissolved
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Limited liability company (SARL)
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2009-06-04
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60 RUE NICOLO, 75016 PARIS
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69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERONIQUE LAURENTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100