DOSSIERS / LAURIE
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Company dossier

LAURIE

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832512818 · 832512818 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAURIE
fr_insee
832512818
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-09
fr_insee
39 CHE DE TERRON, 06200 NICE
fr_insee
47.91B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A'AM FASTdissolvedA.G.EdissolvedART.TECHdissolvedCAD SUPactiveCOFROMER COLLINETTES FRONT MERdissolvedCONSTRUCT RESIDENCE MEDITERRANdissolvedEMERGENCE CONSEILactiveFRACTALEactiveICF2LdissolvedKAIROS REALISATIONSdissolvedLONCHAMP INVESTISSEMENTSdissolvedLUMINARYdissolvedMEDICAL TALENTdissolvedMIDI INVESTISSEMENT LOCATIFdissolved[ND]dissolved[ND]dissolvedOMEGA 3dissolvedSAMCYL MATER CYLIN LITTOR TPdissolvedSAPRIC SOCIETE D'ASSISTANCE POUR LA PROMOTION ET LA REALISATION INDUSTRIELLE ET COMMERCIALEdissolvedSCI CANNES RIVIERAdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ANNE-SOPHIE GABRIELLE DERCLAYEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances