DOSSIERS / DORAI-LAURENT
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Company dossier

DORAI-LAURENT

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528177595 · 528177595 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DORAI-LAURENT
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528177595
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dissolved
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Civil company
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2010-11-08
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95 AV JEAN DE LATTRE DE TASSIGNY, 06400 CANNES
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68.20B
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€392,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES DORAIDirecteur—France registry
JEAN-FRANCOIS LAURENTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURENT & LAURENT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LAURENT (officer) matches PEP Jean-François Laurent — Q66501198. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100