DOSSIERS / LAUREOLE
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Company dossier

LAUREOLE

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752033050 · 752033050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAUREOLE
fr_insee
752033050
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-19
fr_insee
36 IMP EDOUARD MOREAU, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
62.01Z
fr_insee
€6,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A C O INTERNATIONALdissolvedAEROTECHNOactiveAGE D'OR CALADEactiveATELIERS FORGE ET MECANIQUE DU CHAMBONdissolvedAVENIR BUREAUTIQUE CONSEILdissolvedENERGY SYSTEMactiveENEXEdissolvedHITALTRONICdissolvedI-ARCHITECTUREdissolvedI BUILDINGdissolvedINNOVAT DISTRIBUT ENTRET AMENAG AIRS LOIdissolvedJEAN-PIERRE ALPHONSE DUBUISSONactiveMAURICE MARC CRICHIdissolved[ND]dissolvedNICOLE OUANESdissolvedRENE JEAN MERCIERdissolvedSCI I-INVEST-LZLT 13dissolvedSOC EUROPEENNE DE DISTRIBUTIONactiveSOCOBEVIactiveSOMEPAactive

+4 more

People with significant control

1 people
NameRoleFromSource
LAURENT FERREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100