DOSSIERS / MAISON LAURENT ET ASSOCIES
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Company dossier

MAISON LAURENT ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843402702 · 843402702 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MAISON LAURENT ET ASSOCIES
fr_insee
843402702
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dissolved
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Limited liability company (SARL)
fr_insee
2018-10-25
fr_insee
2026-01-29
fr_insee
37 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET
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47.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERTINE GICQUELdissolvedALEXIS AYMERIC BARDOUTdissolvedBONANZAactiveCOMMERCE INTERNATIONAL ART DEVELOPPEMENTdissolvedELISEO PANZOLATOdissolvedEMMANUELLE BOTactiveF DODINdissolvedHOPE BIEN ETREactiveLE BECHENNEC ET MIDRIER MARYVONNEactiveMARCHAVA TOVAactiveMARIE DUPORTdissolvedMATHIEU VINCENT MARZIOUdissolvedMICHEL ALAIN MADESCLAIREdissolvedMICHEL ALAIN ROBERT FRABOULETdissolvedMICHELE GACHONdissolvedNADYA JIWANIdissolved[ND]active[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
CYRIL LAURENTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-02

medium

Politically exposed person (PEP)

CYRIL LAURENT (officer) matches PEP Cyril Laurent — Q66500257. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off