DOSSIERS / LAURIA
← SearchExport PDF
Company dossier

LAURIA

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982198392 · 982198392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LAURIA
fr_insee
982198392
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-12
fr_insee
3 CHE de Beausseret, 26200 Montélimar
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
DJL FINANCESShared officer / director · 3 share thisLPC 13Shared officer / director · 3 share thisBSA DOMIShared officer / director · 4 share this[ND]Shared registered address · 4 share thisSCI N4DShared officer / director · 4 share thisJLG FINANCEShared officer / director · 4 share thisBSA DOMIShared registered address · 4 share thisJLG FINANCEShared registered address · 4 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
NameRoleFromSource
DJL FINANCESMembre du directoire—France registry
DAVID LAURIAPrésident—France registry
Jean cédric LAURIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100