DOSSIERS / LAURELOVA
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Company dossier

LAURELOVA

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912044120 · 912044120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAURELOVA
fr_insee
912044120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-01
fr_insee
1 RUE JEAN LARCHER, 65000 TARBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICE GAZICAactiveBERTHYL CAROLINE AZEVEDOdissolvedCHRISTELLE MICHELE RENEE CEREZUELA MORILLOdissolvedCORINNE HELENE SANCHEZdissolvedFABINNE MARGUERITE VERCRUYSSEdissolvedFEYROUZ MESSIOUDactiveJEAN PIERRE MASSONdissolvedL'ATELIER D'AURELIEdissolvedMARIA CARMEN AINOZAdissolvedMIGUEL DESQUIBESdissolvedMOMES D'HAPPYdissolved[ND]active[ND]active[ND]activeNOUVEAU REFUGE SPA DES HAUTES PYRENEESactiveOLIVIER DAVID BOUBAULTdissolvedSOCIETE DE FAIT BOUBAULT TULLOUEdissolvedSTE DE FAIT AINIZA BAZIARD JOUAUSANNEdissolvedSYND COPROPRIETE RESIDENCE PARC LARCHERactiveVICTOR DA SILVAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AURELIE VARRUCCIUDirecteur—France registry
LAURENT JOSE ZANETTIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100