DOSSIERS / TP LAURIA
← SearchExport PDF
Company dossier

TP LAURIA

FRANCE · COMPANY · INCORPORATED 2023-05-23
KYBE ID: FR-951485267 · 951485267 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TP LAURIA
fr_insee
951485267
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-23
fr_insee
442 PETIT CHEMIN D'AIX, 13320 Bouc-Bel-Air
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD LOUIS LAURIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURIA SCEA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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