DOSSIERS / LAURENT SASU
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Company dossier

LAURENT SASU

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894840602 · 894840602 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LAURENT SASU
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894840602
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-05
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2023-09-01
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CHE DES VERNEDES, IMMEUBLE CENTRE AZUR, 83480 PUGET-SUR-ARGENS
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41.20A
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€100
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People with significant control

1 people
NameRoleFromSource
⚠ SERGE LAURENTPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SERGE LAURENT (officer) matches PEP Serge Laurent — Q66501181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE LAURENT (officer) matches PEP Serge Laurent — Q66500566. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off