DOSSIERS / HOLDING DES LAURENTS
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Company dossier

HOLDING DES LAURENTS

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533085775 · 533085775 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HOLDING DES LAURENTS
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533085775
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dissolved
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Limited liability company (SARL)
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2011-06-22
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331 CHE DES LAURENTS, 01310 POLLIAT
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64.20Z
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DES LAURENTSShared registered address · 2 share thisSCI L'EPINShared officer / director · 7 share thisSCI DES LAURENTSShared officer / director · 7 share thisMCMShared officer / director · 7 share thisSTRUCTURE TECHNIQUE D'ETUDE BETON ARMEShared officer / director · 7 share thisLES VIEUX CHENESShared officer / director · 7 share thisPHARMA CONCEPTShared officer / director · 7 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

1 people
NameRoleFromSource
JEAN-LOUIS CHAUVINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES LAURENTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100