DOSSIERS / LE LAUREAT
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Company dossier

LE LAUREAT

FRANCE · COMPANY · INCORPORATED 2014-06-19
KYBE ID: FR-803017474 · 803017474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE LAUREAT
fr_insee
803017474
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-06-19
fr_insee
682 BD GEORGES CLEMENCEAU, 83700 SAINT-RAPHAEL
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2A2Bdissolved3D PROMOTIONSdissolvedAMENAGEMENT COMMERC.IMMEUBLES LOTISSEMENdissolvedANNE MARIE DUVALdissolvedCHRISTINE YVETTE GODIdissolvedCHRISTOPHE STEPHANE MECHINEAUactiveCLAUDE JEAN MARCEL DUVALdissolvedEURL LE TIGREdissolvedEVELYNE GOUZYdissolvedLES JARDINS DE TAOdissolvedLES JARDINS DE ZOEdissolvedLE VALLON DES MUSESdissolved[ND]activeNICOLAS DUVALdissolvedNICOLAS DUVAL PROMOTIONSdissolvedORIGAMIdissolvedS.A.S. FLORENCEdissolvedSCI LE MELCHIORdissolvedS.C.I. LES NAIADESdissolvedSCI NICOLASdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
NICOLAS DUVAL PROMOTIONSDirigeant—France registry
CLAUDE DUVAL PROMOTIONSMembre du directoire—France registry
FLORENCEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100