DOSSIERS / LAURA SERVICES
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Company dossier

LAURA SERVICES

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-513863696 · 513863696 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURA SERVICES
fr_insee
513863696
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-14
fr_insee
28 RUE CATULIENNE, 93200 SAINT-DENIS
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHEZ THEOdissolvedCHIC COIFFUREdissolvedCHIC COIFFURE PLUSdissolvedDANIEL-GABRIEL GHIMANactiveGUETTIE SHOPdissolvedHAMID SIDI SAIDdissolvedHOUNE BEN SAID OULD YOUNESdissolvedJEANNE DERRIENdissolvedKARIM MAYARAactiveMAGDY TAWFIKdissolvedMICHELE DUFLANDdissolvedMOHAMED MUKID KHANactive[ND]activePIZZERIA RIALTO NMdissolvedSALON CHICactiveSAMI KAIEBdissolvedSCI GINOdissolvedSCI MONTASAdissolvedSCI RACHEL IMMO 2013dissolvedSIDI SAID HAMID ET OULD YOUNES HOUNEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE MBAMBU KINSALAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100