DOSSIERS / LAUGUI
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Company dossier

LAUGUI

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814213922 · 814213922 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAUGUI
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814213922
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dissolved
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Limited liability company (SARL)
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2015-10-20
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182 BD PIERRE LEFAUCHEUX, 72230 ARNAGE
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70.10Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT LEMESLEPrésident—France registry
NATHALIE GUILLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE GUILLET (officer) matches PEP Nathalie Guillet — Q66500717. Apply enhanced due diligence.

Risk journey — why 16?

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