DOSSIERS / LAURENT WILLIAM
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Company dossier

LAURENT WILLIAM

FRANCE · COMPANY · INCORPORATED 2016-04-05
KYBE ID: FR-819493578 · 819493578 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LAURENT WILLIAM
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819493578
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dissolved
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Limited liability company (SARL)
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2016-04-05
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17 RUE PIERRE PAUL DE RIQUET, 47550 BOE
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43.22A
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€3,000
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Connections

10 links
Shared operator — likely the same administrator
LAURENT CHAUFFAGE SANITAIREShared officer / director · 11 share thisANTHOLENAShared officer / director · 11 share thisSCI DES MIMOSASShared officer / director · 11 share thisSOCIETE LAURENT PEYRONNETShared officer / director · 11 share thisSAS WILLIAM LAURENTShared officer / director · 11 share thisBAS DU CHAMBONShared officer / director · 11 share thisAGENCE TECHN SOLUT INFORMAT OBSERV LIBREShared officer / director · 11 share thisJWASTERIAShared officer / director · 11 share thisPOLYFITShared officer / director · 11 share thisWILOSCULPTURE LTDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
WILLIAM CHRISTIAN JOSEPH LAURENTPrésident—France registry
WILLIAM LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS WILLIAM LAURENT · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100