DOSSIERS / LAURY
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Company dossier

LAURY

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-987610862 · 987610862 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LAURY
fr_insee
987610862
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-28
fr_insee
138 RUE de Courcelles, 75017 Paris
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68.20B
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€100
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Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

116 RUE TRUFFAUTdissolvedALELMAdissolvedAlexandra de MascureauactiveAMBLEVdissolvedARMAND GAUBERTdissolvedARMINDO ESTEVESdissolvedAUDE JOCELYNE MARIE LETYRANTactiveBERNARD JOLIVETdissolvedCHOUKAIMactiveCOURCELLES ENFANTS-SCMdissolvedDIGITAL UPRISINGdissolvedECOLE DE LA PARENTALITEactiveEDWIGE MARIE ANGELE ANTIERactiveENFANCE-INFOdissolvedESTHERactiveFB CONSEILdissolvedFRANCE MONNETactiveFREDERIQUE CHRISTINE MOREAUactiveGFA DE BOURNASSONdissolvedGROUPEMENT FONCIER AGRICOLE DE ROCHEdissolved

+36 more

Connections

6 links
Shared operator — likely the same administrator
SIENNAShared officer / director · 7 share thisCHOUKAIMShared officer / director · 7 share thisBENAT FINANCIALShared officer / director · 7 share thisNOABELShared officer / director · 7 share thisSCI JELNBShared officer / director · 7 share thisMONCEAU IMMOBILIERShared officer / director · 7 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

2 people
NameRoleFromSource
Nathaniel CHETRITDirecteur—France registry
BENAT FINANCIALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100