DOSSIERS / EARL LAFITTE
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Company dossier

EARL LAFITTE

FRANCE · COMPANY · INCORPORATED 1994-12-27
KYBE ID: FR-399317569 · 399317569 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EARL LAFITTE
fr_insee
399317569
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-12-27
fr_insee
40240 LABASTIDE D'ARMAGNAC
fr_insee
01.21Z
fr_insee
3
fr_insee
€2,025,727
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELARDO SANCHEZdissolvedANDREE FAGETdissolvedANDRE TARDITactiveANTOINE GASPARINIdissolvedARMADISactiveASS AMIS NOTRE DAME CYCLISTESactiveCECILE PIAUactiveCHARLES GARREAUdissolvedCHRISTIAN LAFONDdissolvedCLUB LABASTID AMIS COURSE LANDdissolvedCOLETTE AIME LOUISETTE RAYMONDE TORTOREdissolvedCREDIT AGRICOLEdissolvedDANIELE TALESdissolvedETABL LOUBEREdissolvedFOURCADE ET FILSdissolvedFRANCOISE MARGUERITE ARSELINdissolvedGEORGES COMBLATdissolvedGERARD CAZENAVEdissolvedGERARD FOURCADEdissolvedHENRI AUDEBRANDdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MARTINE LAFITTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100