DOSSIERS / LAURA & CIE
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Company dossier

LAURA & CIE

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887547206 · 887547206 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAURA & CIE
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887547206
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active
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Simplified joint-stock company (SAS)
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2020-07-27
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28 RUE Morice, 92110 Clichy
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66.30Z
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€92,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARISTOTLE MANALOTOactiveARTHUR JAQUES LIBBRECHTactiveASSOCIATION DE FINANCEMENT CHEMINADE 2012 (A.F.C. 2012)activeASSOCIATION DE FINANCEMENT CHEMINADE 2017activeASSOCIATION DE FINANCEMENT DE SOLIDARITE ET PROGRES - AFISEPactiveBURO NEZEMdissolvedDANIEL KOMBAWAdissolvedDELMOTEKactiveFLORENTPERGOUD EURLdissolvedGHISLAINE ALICE MARI OUDRYdissolvedJONATHAN PAUL ERNEST GARNIERactiveJOSE LUCIO LOZANOdissolvedJUAN IGNACIO MACIAS GARCIAactiveNAJPAdissolved[ND]active[ND]dissolvedNEGOTIATING PARTNERdissolvedPAUL CALTAGIRONEdissolvedPIERRE ALUNE BESSONdissolvedSCM ACW SUFdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LAURA RieuPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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