DOSSIERS / LAURFIT
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Company dossier

LAURFIT

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880414818 · 880414818 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAURFIT
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880414818
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dissolved
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Limited liability company (SARL)
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2020-01-09
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39 RTE DE VAUZELLES, 37600 LOCHES
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93.12Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURA RICHARDPrésident—France registry
MAXIME CORNETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MAXIME CORNET (officer) matches PEP Maxime Cornet — Q66501002. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100