DOSSIERS / LAUPAPHI
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Company dossier

LAUPAPHI

FRANCE · COMPANY · INCORPORATED 2010-09-29
KYBE ID: FR-525217295 · 525217295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LAUPAPHI
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525217295
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dissolved
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Real-estate civil company (SCI)
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2010-09-29
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303 RUE EUGENE FLACHAT, ESPACE POLYGONE NORD, 66000 PERPIGNAN
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00.00Z
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI MONTSERRATShared officer / director · 2 share thisSCI LAURLIEShared officer / director · 4 share thisHOLDING MONTSERRATShared officer / director · 4 share thisESPA FRANCEShared officer / director · 7 share thisPOMPES GUINARD BATIMENTShared officer / director · 7 share thisCENPISA FRANCEShared officer / director · 7 share thisPOMPES GUINARD LOISIRSShared officer / director · 7 share thisPREMIEREShared officer / director · 7 share thisLOUIXShared officer / director · 8 share thisMONTSERRAT COMMUNICATIONShared officer / director · 8 share thisCENTROCOM SARLShared officer / director · 8 share thisPAULUXShared officer / director · 8 share thisKOIBAShared officer / director · 8 share thisFRANCHOUILLEShared officer / director · 8 share thisLAFOLIShared 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

4 people
NameRoleFromSource
LAURENT GEORGES MONTSERRATDirigeant—France registry
PATRICE JEAN ROGER MONTSERRATDirigeant—France registry
PHILIPPE CHRISTOPHE MONTSERRATDirigeant—France registry
MONIQUE D'AMIENS D'HEBECOURTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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