DOSSIERS / LAUFRE
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Company dossier

LAUFRE

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794054387 · 794054387 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAUFRE
fr_insee
794054387
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dissolved
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Real-estate civil company (SCI)
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2013-07-04
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23 B RUE GUYNEMER, 92380 GARCHES
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE BERNARDDirecteur—France registry
FREDERIC GUILLAUME CHIDIACDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE BERNARD (officer) matches PEP Laurence Bernard — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

Risk journey — why 16?

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