DOSSIERS / FAMILLE LAURENT
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Company dossier

FAMILLE LAURENT

FRANCE · COMPANY · INCORPORATED 2025-07-21
KYBE ID: FR-989464391 · 989464391 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FAMILLE LAURENT
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989464391
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active
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Simplified joint-stock company (SAS)
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2025-07-21
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5 RUE de Montifaud, 03500 Saulcet
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47.25Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Damien Alexandre LAURENTDirecteur général délégué—France registry
Jean-Pierre LAURENTDirecteur général délégué—France registry
Corinne Isabelle CHAMIGNONPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAURENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jean-Pierre LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Pierre LAURENT (officer) matches PEP Jean-Pierre Lorent — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 31?

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