DOSSIERS / LASERTEC INDUSTRIES
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Company dossier

LASERTEC INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948630090 · 948630090 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LASERTEC INDUSTRIES
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948630090
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active
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Simplified joint-stock company (SAS)
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2023-02-15
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85 IMP du Thym, 30260 Quissac
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25.50B
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1
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
IMMODEV INDUSTRIESShared registered address · 3 share thisFRANCE INVEST INDUSTRIES (F2I)Shared registered address · 3 share thisIMMODEV INDUSTRIESShared officer / director · 6 share thisFRANCE INVEST INDUSTRIES (F2I)Shared officer / director · 6 share thisTOURNE-SOLShared officer / director · 6 share thisFABTEC INDUSTRIESShared officer / director · 6 share thisSCI TOURNEFORTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DANIEL FUENTESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABTEC INDUSTRIES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100