DOSSIERS / LAURAPH
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Company dossier

LAURAPH

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830635082 · 830635082 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAURAPH
fr_insee
830635082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-30
fr_insee
18 RUE Sainte Philomène, 31400 Toulouse
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID FARUCHDirigeant—France registry
JULIE ANNE GABAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100