DOSSIERS / SCEA CHATEAU LAFFITTE TESTON
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Company dossier

SCEA CHATEAU LAFFITTE TESTON

FRANCE · COMPANY · INCORPORATED 1991-01-22
KYBE ID: FR-380534784 · 380534784 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA CHATEAU LAFFITTE TESTON
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380534784
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active
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Civil company (professional, SCP)
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1991-01-22
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DOMAINE DE TESTON, TESTON, 32400 MAUMUSSON-LAGUIAN
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01.21Z
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3
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€292,480
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NICOLE PEREDirigeant—France registry
SARL HOLDING LAFFITTE TESTONDirigeant—France registry
JEAN-MARC LAFFITTEMembre du directoire—France registry
ERICKA LAFFITTEPrésident—France registry
JORIS LAFFITTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC LAFFITTE (officer) matches PEP Jean-Marc Laffitte — Q66499708. Apply enhanced due diligence.

Risk journey — why 16?

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