DOSSIERS / LAURENT LAINE ARCHITECTE
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Company dossier

LAURENT LAINE ARCHITECTE

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-788478360 · 788478360 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURENT LAINE ARCHITECTE
fr_insee
788478360
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2012-10-02
fr_insee
53 RUE DU MOULIN DES PRES, 75013 PARIS
fr_insee
71.11Z
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6
fr_insee
€262,228
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE KERNEVEZdissolvedASSOCIATION ATTENTION FRAGILEactiveCATHERINE DONNIOLactiveCENTRE GESTION INTERPROFESSIONNELactiveEN'PSYTHEATREactiveEVELYNE GENEVIEVE FOUQUEdissolvedFELIX FELIX MEUNIERdissolvedIND MALMEZATactiveJACQUELINE TROCARDdissolvedJEAN-LOUIS RENE MERCIERdissolvedLOUIS - ARAM ANTOINE KEBABDJIANactiveMAURICE BERNARDdissolvedMIMOJUNIdissolved[ND]active[ND]dissolved[ND]activeROGER LAINEdissolvedSC IMMOBILIERE 190 REP PAR SARL CBTactiveSCI ROSA BONHEURactiveSCI TVBdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
NICOLAS JEAN GEORGES MinassoffDirecteur général délégué—France registry
JULIE MorelPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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