DOSSIERS / LAREAL
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Company dossier

LAREAL

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890930050 · 890930050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAREAL
fr_insee
890930050
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dissolved
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Limited liability company (SARL)
fr_insee
2020-11-12
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2 RUE DU BARON GERARD, 78100 SAINT-GERMAIN-EN-LAYE
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MOURAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100