DOSSIERS / CENTRAL MOTOS REPUBLIQUE - CYCLES LAURENT
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Company dossier

CENTRAL MOTOS REPUBLIQUE - CYCLES LAURENT

FRANCE · COMPANY · INCORPORATED 1957-05-28
KYBE ID: FR-572080927 · 572080927 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRAL MOTOS REPUBLIQUE - CYCLES LAURENT
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572080927
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dissolved
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Limited liability company (SARL)
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1957-05-28
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9 BD VOLTAIRE, 75011 PARIS
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47.64Z
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6
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€4,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC LaurentPrésident—France registry
JEAN LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LAURENT (officer) matches PEP Jean Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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