DOSSIERS / LAUREBYLAURE
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Company dossier

LAUREBYLAURE

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-982047649 · 982047649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAUREBYLAURE
fr_insee
982047649
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-08
fr_insee
6 RUE Duméril, 80000 Amiens
fr_insee
68.20B
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€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A LA DENTELLIEREdissolvedALEXANDRE PHILIPPE GERARD BOUCARTactiveARIELLE LGdissolvedAUBERT PAILLESactiveBIJOUX D'ELENAactiveCAMILLE BOUTIQUEdissolvedCHADOdissolvedCIT 80activeCOPR. 6 RUE DUMERILactiveDOMINIQUE GISELE DESCARPENTRIESdissolvedELISAdissolvedFARGE LEROUX ET COMPAGNIEdissolvedGIANISSIdissolvedGINA MOTTINOdissolvedHERITAGE D'ANTAN LGdissolvedJACQUELINE JULIA FLASQUEactiveL NdissolvedLUCIENNE FAUREdissolvedMARIA DE SOUSA FERNANDESdissolvedMARIA DE SOUSA FERNANDESdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
Inna PROKHODYEVADirecteur—France registry
Laure Inna Janine Elena WALLETMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100