DOSSIERS / LAUREKAS
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Company dossier

LAUREKAS

FRANCE · COMPANY · INCORPORATED 2009-08-31
KYBE ID: FR-514504521 · 514504521 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LAUREKAS
fr_insee
514504521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-31
fr_insee
2024-07-03
fr_insee
RTE D'AVIGNON, 30150 ROQUEMAURE
fr_insee
10.71B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBULANCES DUCIELdissolvedAMBULANCES DUCIELdissolvedBLANCHISSERIE PRESSING DE L HERSdissolvedCARBU MADELEINEdissolvedDENIS SOULIERdissolvedDUCIEL FUNERAIREdissolvedFRANCOIS CASTAGNOdissolvedGROUPEMENT FONCIER RURAL LES BOIS DE BEAUMEdissolvedINDIV.BOCCACIO GILBERT ET NOGIER JOSIANEdissolvedJACKY DESBORDESdissolvedJACQUES BINAUDdissolvedJEAN-PIERRE BOUSTIEdissolvedJSC AUTOdissolvedLISETTE NOCIRdissolvedMICHEL VERSINOdissolvedNORBERT HEUGHEdissolvedPHILIPPE MARCEL ROBERT WAGNERdissolvedRAYMOND NIETOdissolvedREVORDAdissolvedROSE DAURESdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEAN MULLERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-25

medium

Politically exposed person (PEP)

JEAN MULLER (officer) matches PEP Jean Muller — Q66501213. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off