DOSSIERS / SAS LAURENT
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Company dossier

SAS LAURENT

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845105014 · 845105014 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

active
SAS LAURENT
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845105014
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active
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Simplified joint-stock company (SAS)
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2019-01-08
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2 B AV DU BRUGUET, 31150 BRUGUIERES
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10.71C
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3
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€5,000
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Connections

1 link
Shared operator — likely the same administrator
VICLAIRShared officer / director · 2 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
NameRoleFromSource
⚠ SERGE LAURENTDirecteur général délégué—France registry
CLAIRE-ELISABETH LAURENTPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURENT SASU · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SERGE LAURENT (officer) matches PEP Serge Laurent — Q66501181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE LAURENT (officer) matches PEP Serge Laurent — Q66500566. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100