DOSSIERS / SOCIETE CIVILE DE MOYENS LAURENT ET POSTOLACHE
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Company dossier

SOCIETE CIVILE DE MOYENS LAURENT ET POSTOLACHE

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535397202 · 535397202 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS LAURENT ET POSTOLACHE
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535397202
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dissolved
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Civil company
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2011-10-19
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2020-10-14
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23 AV DU GENERAL DE GAULLE, 83980 LE LAVANDOU
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66.19A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANA BOBEICAAdministrateur—France registry
PHILIPPE LAURENTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off