DOSSIERS / SC DE PARTICIPATIONS MOBILIERES LAFONT
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Company dossier

SC DE PARTICIPATIONS MOBILIERES LAFONT

FRANCE · COMPANY · INCORPORATED 1994-06-20
KYBE ID: 969500AGL2B53QW6ES84 · 397430497 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SC DE PARTICIPATIONS MOBILIERES LAFONT
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397430497
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dissolved
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Civil company
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1994-06-20
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17 BD DE COURCELLES, 75008 PARIS
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66.30Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
CHABOIVdissolvedCHABOIV HOLDINGdissolvedCHATEAU INVESTISSEMENTdissolvedCOMPAGNIE DE TERRE NOIREdissolvedENQAVON INCORPORATEDdissolvedGENEVIEVE FORTINdissolvedGUILLAUME MAURIELLOactiveGUILLAUME ROUBYactiveJEAN LUC LAFONTactiveJOSETTE MARIE LEONE MYNGHEERdissolvedJUSTINE BERTAUD DU CHAZAUDdissolvedMARTINE ODETTE CHERONdissolvedMICHELE DUAULT S A R LdissolvedMOONLIGHT PRODUCTIONSdissolved[ND]active[ND]active[ND]activeSAYED ABdissolvedSCI 113 MONTREUILdissolvedSCI DES BATIGNOLLESdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
CECILE BrocardDirigeant—France registry
JEAN LUC LAFONTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC PARTICIPATION MOBILIERE LB · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100