DOSSIERS / DLAURENT CONSEIL
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Company dossier

DLAURENT CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878463777 · 878463777 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DLAURENT CONSEIL
fr_insee
878463777
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-10-28
fr_insee
30 QUAI DU GENIE, 95220 HERBLAY-SUR-SEINE
fr_insee
74.90B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LAURENTAdministrateur—France registry
CAROLINE LAURENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499439. Apply enhanced due diligence.

Risk journey — why 16?

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