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Company dossier

LAUDIS

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790098206 · 790098206 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAUDIS
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790098206
fr_insee
dissolved
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Real-estate civil company (SCI)
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2012-12-20
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87 RUE DE LA GARE, 62185 FRETHUN
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68.20B
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€212,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Antoine FOURNIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Antoine FOURNIER (officer) matches PEP Antoine Fournier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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