DOSSIERS / SARL LAFONT LEVAGE
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Company dossier

SARL LAFONT LEVAGE

FRANCE · COMPANY · INCORPORATED 1995-12-27
KYBE ID: FR-403134653 · 403134653 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SARL LAFONT LEVAGE
fr_insee
403134653
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-27
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ZA DE L'ETANG, 26780 CHATEAUNEUF-DU-RHONE
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43.99E
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10
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€61,000
fr_insee

Companies at this address

22 total
ACEactiveAERODROMEdissolvedBGC PARTICIPATIONdissolvedBULKWINEdissolvedCARPENTER HOLDINGactiveCHAUVINdissolvedCONSTRUCTEUR BASSE CONSOMMATIONdissolvedGIBIERS VIANDES VOLAILLES SUDdissolvedHOLDING LORCADdissolvedLES CHENESdissolvedLOGITEXdissolvedRECREA 26activeSARL DECO'SERVICESactiveSCI BAMG PERFORMANCESdissolvedSCI DU CHEMIN DE L ETANGactiveSCI HBME CAPITALdissolvedSCI LE CEZANNEdissolvedSEDCO SPORTIELLOactiveSOCIETE DESTOCKAGE DE LA DROMEactiveTEAM HORSEactive

+2 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LAFONTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAFONT DELTA LEVAGE · dissolved · name-sim 0.54) — 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