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Company dossier

LAUREVA TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844577684 · 844577684 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameLAUREVA TRANSACTIONS

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Registration844577684

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-12-13

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Registered address215 AV DE PONTAILLAC, 17200 ROYAN

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Industry68.31Z

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Employees1

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Share capital€3,000

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Companies at this address

15 total

ALAIN MAOUCHEdissolved ALEXANDRE PERAUDdissolved ANNABELLAdissolved CHARLES ERIC ANTHONY DELPORTEactive EMELJIactive GERARD AMOSSEdissolved GITE IMMOBILIERdissolved LES MAISONS DU LITTORALdissolved PASCAL RENE ANDRE ENCHLINGdissolved RAYMOND JOSEPH PIERRE SAUSSOLdissolved ROBERT MARIUSdissolved SARL AGENCE DE LA PLAGEdissolved SCI FIRMAdissolved VALERIE CATHERINE HOUDEAUdissolved

Connections

4 links

Shared operator — likely the same administrator

LES GOELANDSShared officer / director · 5 share this JOUCARDOMShared officer / director · 5 share this LE CERCLE DES ECONOMISTES SASShared officer / director · 5 share this EARL FERME DE LA RABINIEREShared 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

1 people

Name	Role	From	Source
MARION JOUBERT	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Filed accounts

6 years

Year	Revenue	Net income	Total assets	Employees
2024	—	€16,716	€201,104	—
2023	—	€71,617	€263,835	—
2022	€618,045	€237,398	€533,739	—
2021	—	€148,495	€272,301	—
2020	—	€96,617	€208,725	—
2019	—	€38,101	€93,843	—

From official financial statements filed with the registry.