DOSSIERS / LAFAYETTE 21
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Company dossier

LAFAYETTE 21

FRANCE · COMPANY · INCORPORATED 1994-11-24
KYBE ID: FR-398994947 · 398994947 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAFAYETTE 21
fr_insee
398994947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-24
fr_insee
21 RUE LAFAYETTE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AFTMactiveAMAYA MICOULAUDdissolvedB.T.VdissolvedCHRISTIAN PRIMdissolvedCLAUDETTE JOSEPHINE NAKACHEactiveCV CAPITALdissolvedFRANCOIS MICOULAUDdissolvedHASSAN BA MOHAMEDdissolvedJEAN LOUIS LAFAGEdissolvedJOSEPHdissolvedJOSEPH LEBAHRdissolvedKAJOJA MISAKABOdissolvedKEPHA GROUPdissolvedLES OCCITANESactiveMARIE SIMONE VEZANTdissolvedMED-SPA RESORT LAFAYETTEdissolvedMICHELE MANEAUDdissolvedMICHELINE HENRIETTE DEPLAISdissolvedNAVES R ET MARIE SIMONEdissolved[ND]dissolved

+21 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MANEAUDMembre du directoire—France registry
MICHELLE MARIE SIMONE LUCE MANEAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100