DOSSIERS / LAURENT
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Company dossier

LAURENT

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911834216 · 911834216 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAURENT
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911834216
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dissolved
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Limited liability company (SARL)
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2022-03-24
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19 CHE DES VIEUX ROUBAUDS, 83320 CARQUEIRANNE
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC LAURENTPrésident—France registry
STEPHANE LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHANE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 31?

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