DOSSIERS / LAUREMA
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Company dossier

LAUREMA

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878921162 · 878921162 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LAUREMA
fr_insee
878921162
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-14
fr_insee
72 RUE D'ASSAS, 75006 PARIS
fr_insee
66.30Z
fr_insee
€9,000,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
VAVIN D ASSASShared officer / director · 4 share thisCASA CALIFORNIAShared officer / director · 4 share thisLA CAVALERIEShared officer / director · 4 share thisCONCEPT SARLShared officer / director · 8 share thisSC IVESTA TGTGShared officer / director · 8 share thisSC IVESTA TGTG 2Shared officer / director · 8 share thisSC IVESTA BMShared officer / director · 8 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.

Showing 7 of 8 — full graph via /v1/entities/FR-878921162/network.

People with significant control

2 people
NameRoleFromSource
COSIMA UngaroDirigeant—France registry
LAURA BernabeiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100