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Company dossier

LAUMAT

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-929716918 · 929716918 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameLAUMAT

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Registration929716918

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-06-24

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Registered address8 RUE de la République, 45000 Orléans

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Industry68.20B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELALI MANNIactive AGNES MICHELE ANDREE BONARDIactive AYMERIC COUILLAUDactive COPR RUE REPUBLIQUEactive CORINNE BERNADETTE CHAMPILOUactive DELPHINE JANVIERdissolved DONNAactive ELEMENTAIRE AVOCATactive EVELYNE GODEFROYdissolved FAMATdissolved GREGORY GRELLETactive JAMATdissolved LE VIJACOMdissolved LOUIS ROGER JACQdissolved MARTROI REPdissolved [ND]dissolved NICTECdissolved OLIVIER EMILE ROGER JALOUNEIXdissolved SCI BLAMATdissolved SCI DE LA REPdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
LAURENCE MARIE FRANCOISE MATKO	Directeur général délégué	—	France registry
JOSEPH MATKO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100