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Company dossier

BORIS LAURENT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833369697 · 833369697 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameBORIS LAURENT INVESTISSEMENT

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Registration833369697

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-20

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Registered address60 AV CHANOINE CARTELLIER, 69230 SAINT-GENIS-LAVAL

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Industry66.30Z

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Share capital€280,001

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Companies at this address

35 total

AIR COMPAK INTERNATIONAL FRANCEdissolved ASSISTANCE LOGISTIQUE ENERGIE MAINTENANCEactive BDHactive BS IMMOdissolved COBRAdissolved CPRIMdissolved DEMETHERdissolved ELGdissolved FIDRI ENERGIEdissolved GALOdissolved GENERIC IMPLANTS DEVELOPPEMENTdissolved GV INVESTdissolved ILSTactive KARPENTRactive KARPENTR CONSEILactive KL IMMOactive LECactive LORENTdissolved NINOdissolved POLE MUTUELLESactive

+15 more

Connections

5 links

Shared operator — likely the same administrator

KARPENTR CONSEILShared officer / director · 6 share this GALOShared officer / director · 6 share this SCI BELOUGAShared officer / director · 6 share this DEMETHERShared officer / director · 6 share this KARPENTRShared officer / director · 6 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

1 people

Name	Role	From	Source
BORIS RAYMOND LAURENT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100