DOSSIERS / STEPHANE LAURENT VEHICULES INDUSTRIELS
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Company dossier

STEPHANE LAURENT VEHICULES INDUSTRIELS

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817777717 · 817777717 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANE LAURENT VEHICULES INDUSTRIELS
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817777717
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dissolved
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Limited liability company (SARL)
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2016-01-18
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2019-03-28
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14 RUE DIOT, 69530 BRIGNAIS
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45.19Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off