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Company dossier

LAURANY

FRANCE · COMPANY · INCORPORATED 2018-10-31
KYBE ID: FR-843578600 · 843578600 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLAURANY

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Registration843578600

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-31

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Registered address139 AV DE MALAKOFF, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

20 total

BANKABLE FILMSdissolved BRAHIM IMAKORdissolved CAMILLE SALAHSHOURactive CHARLIE MAURICE SIMON KIMANactive DIDIER KIMANactive FLORA PATRIMOINEdissolved IMEE DR SALAHSHOURdissolved JASON INVESTdissolved JF IMMOdissolved J S C CONSULTINGdissolved NATHANSOL IMMOBILIERdissolved [ND]active [ND]dissolved PARFUMERIE MALAKOFFdissolved SCI TOLANdissolved SENXI HOLDINGactive SEVERINE VERNANTdissolved STEPHANIE SEBAG EPOUSE BENZAQUIdissolved VISION 16dissolved

Connections

4 links

Shared operator — likely the same administrator

QUATUOR CONSEILSShared officer / director · 5 share this NATHANSOL IMMOBILIERShared officer / director · 5 share this SCI BKR IMMOBILIERShared officer / director · 5 share this NT2S CONSEIL ET EXPERTISEShared officer / director · 5 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

2 people

Name	Role	From	Source
ANTHONY Cohen	Dirigeant	—	France registry
JACQUES LAURENT Ben Zaqui	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100