DOSSIERS / LAURAGUI
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Company dossier

LAURAGUI

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521741975 · 521741975 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LAURAGUI
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521741975
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dissolved
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Real-estate civil company (SCI)
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2010-04-13
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100 CHE DES SUVIERES, les Baux de Victorine, 83480 PUGET-SUR-ARGENS
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68.20B
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€200
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Connections

6 links
Shared operator — likely the same administrator
SCI JAS NEUF INVESTISSEMENTShared officer / director · 2 share thisSCI SILPAShared officer / director · 6 share thisGARAGE GEORGESShared officer / director · 6 share thisSAS BGAPShared officer / director · 6 share thisGARAGE BANESShared officer / director · 6 share thisTOSI PRADESShared officer / director · 6 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

4 people
NameRoleFromSource
ELIANE BELTRAMEDirecteur—France registry
THIERRY TOSIDirecteur—France registry
GUILLAUME FRANCIS ROBERT TOSIMembre du directoire—France registry
LAURA JEANNINE MADELEINE TOSIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100