DOSSIERS / SARL LANUSSE LAURENT
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Company dossier

SARL LANUSSE LAURENT

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848308094 · 848308094 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL LANUSSE LAURENT
fr_insee
848308094
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dissolved
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Limited liability company (SARL)
fr_insee
2019-02-18
fr_insee
2023-05-17
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RTE DE LUPPE VIOLLES, 32460 LE HOUGA
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43.99C
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCALE LAURENTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LAURENT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCALE LAURENT (officer) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off