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Company dossier

LAUR CAFFE

FRANCE · COMPANY · INCORPORATED 2009-07-06
KYBE ID: FR-513473488 · 513473488 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLAUR CAFFE

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Registration513473488

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-06

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Registered address8 AV SAINT-JEAN, CHEZ SERVICES PRO, 06400 CANNES

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Industry47.78C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARREDAMENTI DESIGN FRANCEdissolved AZUR RIVIERA TOURISMEactive BOVIBO DISTRIBUTIONdissolved EL BAIDAOUIdissolved ELECTRICITE ELECTRONIQUE SERVICESdissolved EMPYREdissolved FRENCH INSTINCTdissolved HOLDECARdissolved MAZAL'ARTdissolved [ND]dissolved [ND]dissolved REUS COMMERCIALISATIONactive SAS QUALIS EVENEMENTSdissolved SCI TOUCAN PRIMEROdissolved SOCIETE IMMOBILIERE ET HOTELIERE DE VALBERG LE GRAND HOTELdissolved UN JOUR UN DESERTdissolved

People with significant control

1 people

Name	Role	From	Source
PATRICE LAURENT	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE LAURENT (officer) matches PEP Patrice Laurent — Q66500181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE LAURENT (officer) matches PEP Patrice Laurent — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100