DOSSIERS / ERIC LAURENT
← SearchExport PDF
Company dossier

ERIC LAURENT

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751554627 · 751554627 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ERIC LAURENT
fr_insee
751554627
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-15
fr_insee
ZI DE LA PAGANNE, Saint-Pierre-Montlimart, 49110 MONTREVAULT-SUR-EVRE
fr_insee
43.32A
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURENT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100