DOSSIERS / SARL LAUCA
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Company dossier

SARL LAUCA

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908585524 · 908585524 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LAUCA
fr_insee
908585524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-29
fr_insee
2 RUE DU CHAMP MERY, 25300 PONTARLIER
fr_insee
68.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MONNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MONNIER (officer) matches PEP Jean-Pierre Monnier — Q66499675. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100