DOSSIERS / LAURENT M
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Company dossier

LAURENT M

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-750343717 · 750343717 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURENT M
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750343717
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dissolved
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Simplified joint-stock company (SAS)
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2012-03-16
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73 BD DE L'EGALITE, 44100 NANTES
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47.23Z
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6
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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 MULLERPrésident—France registry
ELLEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MULLER (officer) matches PEP Laurent Muller — Q66499969. Apply enhanced due diligence.

Risk journey — why 16?

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