DOSSIERS / LAURANISA
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Company dossier

LAURANISA

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901909853 · 901909853 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAURANISA
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901909853
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active
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Simplified joint-stock company (SAS)
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2021-07-30
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14 RUE PAUL DEROULEDE, 06000 NICE
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70.22Z
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€170,701
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES MARC GHENASSIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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