DOSSIERS / SOCIETE DE MENUISERIE ET DE SERRURERIE LAURENT SAS (EN ABREGE SMSL SAS)
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SOCIETE DE MENUISERIE ET DE SERRURERIE LAURENT SAS (EN ABREGE SMSL SAS)

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-791465594 · 791465594 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE MENUISERIE ET DE SERRURERIE LAURENT SAS (EN ABREGE SMSL SAS)
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791465594
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dissolved
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Simplified joint-stock company (SAS)
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2013-02-27
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10 IMP DU CHAMP DE L'ALLEE, 63119 CHATEAUGAY
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43.32B
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3
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€22,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD LAURENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD LAURENT (officer) matches PEP Laurent Richard — Q66501035. Apply enhanced due diligence.

Risk journey — why 16?

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