DOSSIERS / LAURANNE 2
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Company dossier

LAURANNE 2

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833433998 · 833433998 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAURANNE 2
fr_insee
833433998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-15
fr_insee
5 RUE JACQUES PREVERT, 60550 VERNEUIL-EN-HALATTE
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE JOHANA BEGARINDirecteur—France registry
LAURE LYDIE BEGARINDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURANNE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100