DOSSIERS / LAURA J
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Company dossier

LAURA J

FRANCE · COMPANY · INCORPORATED 2009-12-03
KYBE ID: FR-518586573 · 518586573 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LAURA J
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518586573
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dissolved
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Real-estate civil company (SCI)
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2009-12-03
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100 AV DU GENERAL LECLERC, 93500 PANTIN
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
FARGEON HShared officer / director · 2 share thisLISAShared officer / director · 8 share thisLN INVESTShared officer / director · 8 share thisMEGANE HShared officer / director · 8 share thisSCENIK FILMSShared officer / director · 8 share thisMY SEASONShared officer / director · 8 share thisGILBERT HShared officer / director · 8 share thisLN INGENIERIEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YVAN HADDADDirecteur—France registry
HELENE SAADADirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 684 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100