DOSSIERS / LAURLEA-PHARMA
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Company dossier

LAURLEA-PHARMA

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877772814 · 877772814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURLEA-PHARMA
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877772814
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dissolved
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Commercial company
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2019-10-02
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8 RUE PAUL MORILLOT, CHEMIN DE LA MER, 06500 MENTON
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64.30Z
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€1,512,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL STEPHANE COLOMBANIPrésident—France registry
MARION MONIQUE SANSONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURLEA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100