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Partnership dossier

DES LAURIERS

FRANCE · PARTNERSHIP · INCORPORATED 2023-07-18
KYBE ID: FR-977832302 · 977832302 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameDES LAURIERS

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Registration977832302

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2023-07-18

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Registered address7715 PTE DES ALPES, 38440 MOIDIEU-DETOURBE

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Industry47.29Z

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Share capital€300

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Connections

2 links

Shared operator — likely the same administrator

SCI ROUCHONShared officer / director · 2 share this LA RONDE DES FERMESShared officer / director · 2 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

3 people

Name	Role	From	Source
Éric Jean-Michel CHALAYER	Dirigeant	—	France registry
Frédéric Maurice Joseph PETIT	Dirigeant	—	France registry
Yannick PETIT	Dirigeant	—	France 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 (GAEC DES LAURIERS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100