DOSSIERS / LAURESI
← SearchExport PDF
Company dossier

LAURESI

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981437353 · 981437353 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LAURESI
fr_insee
981437353
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-14
fr_insee
40 AV de la Myre Mory, 47300 Villeneuve-sur-Lot
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-François LAURENTDirecteur—France registry
Marie-Charlotte LAURENTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURENT & LAURENT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jean-François LAURENT (officer) matches PEP Jean-François Laurent — Q66501198. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100