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Company dossier

LAERRA

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-802940346 · 802940346 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLAERRA

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Registration802940346

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-06-17

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Registered address26 CRS ALBERT THOMAS, 69008 LYON

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Industry64.20Z

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Employees1

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Share capital€2,200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BERLIN BROTTEAUXdissolved BERLIN JACOBINSdissolved BERLIN RIVE GAUCHEdissolved BERLIN SANS SOUCIactive CHRISTOPHE LOUIS ROUSSIERactive EMILE FREDERIC GUINETactive LAERRA IMMOdissolved LAKHDAR MAZOUZIdissolved LES 5 FANTASTICSactive MACISTE CHEMOULdissolved MARINE PAULETTE CHANTAL ROUSSETdissolved MARTHE CLEMENCE DREVONdissolved [ND]active [ND]dissolved [ND]active NKS MONPLAISIRdissolved ODETTE ATLANdissolved

People with significant control

4 people

Name	Role	From	Source
IN EXTENSO AUVERGNE RHONE ALPES	Dirigeant	—	France registry
ERIC ELIE ROGER CHOURAQUI	Président	—	France registry
LAURE CHOURAQUI	Président	—	France registry
RAPHAEL CHOURAQUI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAERRA IMMO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100