DOSSIERS / HOLDING S.LAURIA
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Company dossier

HOLDING S.LAURIA

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898683891 · 898683891 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING S.LAURIA
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898683891
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-26
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73 T RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3GSdissolvedAbdelkader MOULAIactiveANAFENEactiveBET SAVLE BUREAU D'ETUDES TECHNIQUESdissolvedCALABRIAdissolvedFRENCH TRAVEL ALLIANCEactiveHOLDING J LAURIAdissolvedIDEAL PROMOTIONdissolvedLAURIA FRERESdissolvedPENGUIN GROUPdissolvedPREVOST DEVELOPPEMENTdissolvedRAIL CHARTER SERVICEactiveRCDdissolvedSAFIMactiveSAVLE PARTICIPATIONactiveSOC REGIONALE DE VOYAGESdissolvedSPEEDMEDIA SERVICESdissolvedT.I.P.S. - TRAVELYS INVESTMENTS & PENGUIN SUPPORTERSdissolvedTRAVELYSactiveVARIANCE INGENIERIEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN SERGE LAURIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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