DOSSIERS / HOLDING J LAURIA
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Company dossier

HOLDING J LAURIA

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821407194 · 821407194 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING J LAURIA
fr_insee
821407194
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-07
fr_insee
73 T RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
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64.20Z
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3GSdissolvedAbdelkader MOULAIactiveANAFENEactiveBET SAVLE BUREAU D'ETUDES TECHNIQUESdissolvedCALABRIAdissolvedFRENCH TRAVEL ALLIANCEactiveHOLDING S.LAURIAdissolvedIDEAL PROMOTIONdissolvedLAURIA FRERESdissolvedPENGUIN GROUPdissolvedPREVOST DEVELOPPEMENTdissolvedRAIL CHARTER SERVICEactiveRCDdissolvedSAFIMactiveSAVLE PARTICIPATIONactiveSOC REGIONALE DE VOYAGESdissolvedSPEEDMEDIA SERVICESdissolvedT.I.P.S. - TRAVELYS INVESTMENTS & PENGUIN SUPPORTERSdissolvedTRAVELYSactiveVARIANCE INGENIERIEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JOSEPH LAURIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100