DOSSIERS / LAURENT TVL
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Company dossier

LAURENT TVL

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-529996969 · 529996969 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LAURENT TVL
fr_insee
529996969
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-02-01
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36 AV DU GENERAL DE GAULLE, 54340 POMPEY
fr_insee
68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
CLAUDE-MICHEL STEPHANE JANINShared registered address · 8 share thisDOLC ITALIAShared registered address · 8 share thisRICHARD JEAN MARIE SONRIERShared registered address · 8 share thisLAURENT TMShared registered address · 8 share thisLA FABRIQUEShared registered address · 8 share thisMOHAMED AREZKI AMOURAShared registered address · 8 share thisBRASSERIE DU CASINOShared registered address · 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

2 people
NameRoleFromSource
THIERRY LAURENTDirecteur—France registry
VALERIE LESTARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T. LAURENT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100