DOSSIERS / DES LAURIERS
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Company dossier

DES LAURIERS

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889626461 · 889626461 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES LAURIERS
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889626461
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dissolved
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Real-estate civil company (SCI)
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2020-10-05
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CHE DES LAURIERS, 33270 FLOIRAC
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE MALBECDirecteur—France registry
SOUPHANH PHINMA-BAYLEDirecteur—France registry
PENINSULADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100