DOSSIERS / LAUREVA FINANCE
← SearchExport PDF
Company dossier

LAUREVA FINANCE

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879723138 · 879723138 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAUREVA FINANCE
fr_insee
879723138
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-13
fr_insee
7 COULEE LA ROCHE DES BASQUES, 17340 CHATELAILLON-PLAGE
fr_insee
70.10Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE JOEL NOEL FOUILLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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