DOSSIERS / LA LAURISIENNE
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Company dossier

LA LAURISIENNE

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752774935 · 752774935 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LA LAURISIENNE
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752774935
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dissolved
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Real-estate civil company (SCI)
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2012-07-17
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RTE DE CUCURON, LES HAUTES PRAIRIES, 84160 LOURMARIN
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
A C M EShared registered address · 2 share thisGROUPEMENT FONCIER AGRICOLE DE SAINT MARCELINShared officer / director · 2 share thisLE TAMBOUR D'ARCOLEShared officer / director · 3 share thisA C M EShared officer / director · 3 share thisSCI DES TILLEULSShared officer / director · 7 share thisCLASS ART BIARRITZShared officer / director · 7 share thisDSLBShared officer / director · 7 share thisEARL DUPREShared officer / director · 7 share thisSCI SARACLASSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
⚠ CLAUDE PRADELDirigeant—France registry
DELPHINE DUPREMembre du directoire—France registry
GAEL ROMEROMembre du directoire—France registry
MARIE-ISABELLE CASTILLAMembre du directoire—France registry
MARINE PRADELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CLAUDE PRADEL (officer) matches PEP Claude Pradel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100