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Company dossier

LAERRA IMMO

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840875116 · 840875116 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLAERRA IMMO

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Registration840875116

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-05

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Registered address26 CRS ALBERT THOMAS, 69008 LYON

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BERLIN BROTTEAUXdissolved BERLIN JACOBINSdissolved BERLIN RIVE GAUCHEdissolved BERLIN SANS SOUCIactive CHRISTOPHE LOUIS ROUSSIERactive EMILE FREDERIC GUINETactive LAERRAdissolved LAKHDAR MAZOUZIdissolved LES 5 FANTASTICSactive MACISTE CHEMOULdissolved MARINE PAULETTE CHANTAL ROUSSETdissolved MARTHE CLEMENCE DREVONdissolved [ND]active [ND]active [ND]dissolved NKS MONPLAISIRdissolved ODETTE ATLANdissolved

People with significant control

5 people

Name	Role	From	Source
ERIC ELIE ROGER CHOURAQUI	Dirigeant	—	France registry
JUSTINE ODILE TOURNIER	Dirigeant	—	France registry
LAERRA	Dirigeant	—	France registry
LAURE GHISLAINE CHOURAQUI	Dirigeant	—	France registry
RAPHAEL CHOURAQUI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAERRA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100