DOSSIERS / LAFON NICOLAS
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LAFON NICOLAS

FRANCE · COMPANY · INCORPORATED 2025-07-01
KYBE ID: FR-988582789 · 988582789 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAFON NICOLAS
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988582789
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active
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Limited liability company (SARL)
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2025-07-01
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280 IMP du Cresson, 82800 Nègrepelisse
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nicolas LAFONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Nicolas LAFON (officer) matches PEP Nicolas Lafon — Q66500377. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100