DOSSIERS / LAUREVE
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Company dossier

LAUREVE

FRANCE · COMPANY · INCORPORATED 2021-10-06
KYBE ID: FR-903905925 · 903905925 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAUREVE
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903905925
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dissolved
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Real-estate development company (SCI)
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2021-10-06
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45 CRS DIT CHEMIN RENAUD, 45-PITON SAINT-LEU, 97424 SAINT-LEU
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41.10D
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVELINE LEPINAYAdministrateur—France registry
LAURENCE BONIFACEMembre du directoire—France registry
REMI LEPINAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100