DOSSIERS / LAURENA
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Company dossier

LAURENA

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-529167348 · 529167348 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LAURENA
fr_insee
529167348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-21
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63 RUE PARADIS, 13006 MARSEILLE
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68.20B
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€200
fr_insee

Companies at this address

50 total

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

ALBERT CANAVAGGIAdissolvedALTERLINKactiveANDRE PHILOPALdissolvedANNE HELENE REDEactiveAUDE LAURE SIXTINE MARIE BOUCHERactiveAURORE CELIA NELTY AUBAILdissolvedAXELLE SEKSIKactiveCABINET FABRICE GILIdissolvedCHARBIT RUTH- BENISTI SIMON HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUISSIdissolvedCHRISTEL DANIELLE NOELLE ANDRAUDactiveDIGIFIDUCIEdissolvedEMERAUDEdissolvedEVA JULIA CECILE CIOSIactiveFLAMINGO CAPITALdissolvedFREDERIQUE GAMBINIactiveGK FINANCEMENTactiveGUILLAUME MAXIME GERARD FABRICEactiveHICHEM KHOURYactiveINTERIM PROVENCEactiveJEANNE GEDdissolved

+30 more

Connections

10 links
Shared operator — likely the same administrator
CABINET ELBEZShared officer / director · 11 share thisSCI DES LILASShared officer / director · 11 share thisSCI AELShared officer / director · 11 share thisSCI TOVIMShared officer / director · 11 share thisALTESSEShared officer / director · 11 share thisSCI RENEE JOShared officer / director · 11 share thisROKAShared officer / director · 11 share thisLES GRENADINESShared officer / director · 11 share thisSCI MENTHE A L EAUShared officer / director · 11 share thisSCI DES LAURIERSShared officer / director · 11 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
KARINE TOUBOULDirecteur—France registry
ROLAND ELBEZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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