DOSSIERS / CLAUDE LAURENT
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Company dossier

CLAUDE LAURENT

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-530127711 · 530127711 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAUDE LAURENT
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530127711
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-19
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23 RUE FELIX PIJEAUD, 83110 SANARY-SUR-MER
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47.59B
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT LACASSAGNEDirecteur général délégué—France registry
CLAUDE PIERREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE PIERRE (officer) matches PEP Claude Pierre — Q66499868. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100