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Company dossier

LAURINE ONE

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912321700 · 912321700 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLAURINE ONE

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Registration912321700

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-04-08

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Registered address14 RUE DANTON, 92130 ISSY-LES-MOULINEAUX

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Industry56.10A

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Employees3

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ART QU'EN SCENEactive AUISHYactive BENAMAR DANIEL TERBECHEdissolved CAMILLE PROUVOSTactive COSMOPOLITEactive ENTRETIEN RENOVAT COMMERCIALISATION BATdissolved ENZO TURCOdissolved FLAVIE VICAIREactive GUEY-WELTER INDIVISIONdissolved HATI RESTAURATIONdissolved JBCBdissolved JULIE THOURYactive JUNIOR ADVANCEdissolved LAUREN OPHELIE CAMILLE LEMOINEactive LAURINEdissolved LOU CAPUCINE MARIE OZENNEdissolved LUCKYactive MAGNAactive Maurice BOISHUSactive MYRIAM ISPAactive

+15 more

People with significant control

1 people

Name	Role	From	Source
TARIQUE MAHMOOD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURINE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100