DOSSIERS / HOLDING LAURENT
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Company dossier

HOLDING LAURENT

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-878991058 · 878991058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HOLDING LAURENT
fr_insee
878991058
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dissolved
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Civil company
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2019-11-18
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65 AV MAURICE PLONGERON, 51100 REIMS
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64.20Z
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€689,961
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Connections

8 links
Shared operator — likely the same administrator
HOLDING JULIENShared registered address · 2 share thisLIANE DE MUGUETShared officer / director · 8 share thisSCI LES SCHILTZ AUX MINELLESShared officer / director · 8 share thisSCEA SCHILTZShared officer / director · 8 share thisJUDIWANNShared officer / director · 8 share thisSAS DES COUSINSShared officer / director · 8 share thisSCI LES EGLANTINESShared officer / director · 8 share thisENERGIES LA BESACEShared 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.

People with significant control

2 people
NameRoleFromSource
LAURENT FRANCOIS SCHILTZDirecteur—France registry
ENERGIES LA BESACEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100