DOSSIERS / CARINE ET LAURENT
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Company dossier

CARINE ET LAURENT

FRANCE · COMPANY · INCORPORATED 2010-03-26
KYBE ID: FR-521248898 · 521248898 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARINE ET LAURENT
fr_insee
521248898
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-03-26
fr_insee
PL JEAN-BAPTISTE DURAND, 47000 AGEN
fr_insee
47.81Z
fr_insee
6
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ EZZIDIdissolvedALAIN CABANACdissolvedALFRED SACCONEdissolvedA MARIE DASTEdissolvedANDRE ANDREUactiveANDRE CAYROLdissolvedANDREU H ET A ET ANDREU C EPSEdissolvedANNIE BISSIERESdissolvedANTOINE BATTINIdissolvedBARRE R BOUYSSONNIE-BARREREdissolvedBERTHE CASTAINGactiveBOLLO PINEAUdissolvedBRIGITTE MIREILLE ELISABETH DUBOUILdissolvedBRUZEAU JEAN ET FILSdissolvedCHANTAL CATHERINE ASNARdissolvedCHEZ CHRISTINEdissolvedCLEMENT LARRIEUdissolvedCOLETTE ANDREUactiveDOMINIQUE GUILLOUETdissolvedELDA PINCINdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
LAURENT GABORYDirecteur général délégué—France registry
CARINE SOUBIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100