DOSSIERS / LAUVES 13
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Company dossier

LAUVES 13

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844244384 · 844244384 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAUVES 13
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844244384
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dissolved
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Limited liability company (SARL)
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2018-11-30
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2023-01-11
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2440 CHE DES LAUVES, 13100 AIX-EN-PROVENCE
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58.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MONTEILPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MONTEIL (officer) matches PEP Laurent Monteil — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off