DOSSIERS / LAURENT-GIRARDEAU
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Company dossier

LAURENT-GIRARDEAU

FRANCE · COMPANY · INCORPORATED 2025-06-03
KYBE ID: FR-945190486 · 945190486 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
LAURENT-GIRARDEAU
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945190486
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active
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Real-estate civil company (SCI)
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2025-06-03
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4103 RTE de Bordeaux, 33620 Laruscade
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68.20B
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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

3 people
NameRoleFromSource
Jonathan LAURENTDirecteurFrance registry
Priscilla GIRARDEAUDirecteurFrance registry
Laurent & CoMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100