DOSSIERS / LAFON FRERES
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Company dossier

LAFON FRERES

FRANCE · COMPANY · INCORPORATED 1992-05-14
KYBE ID: FR-385308960 · 385308960 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LAFON FRERES
fr_insee
385308960
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dissolved
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Limited liability company (SARL)
fr_insee
1992-05-14
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2023-01-13
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7 RTE DU CROHOT, 33950 LEGE-CAP-FERRET
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45.3A
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€7,622
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Connections

13 links

People with significant control

1 people
NameRoleFromSource
GERARD LAFONAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

GERARD LAFON (officer) matches PEP Gérard Lafon — Q66500763. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off