DOSSIERS / 1 R LAFON
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Company dossier

1 R LAFON

FRANCE · COMPANY · INCORPORATED 2003-01-20
KYBE ID: FR-413626573 · 413626573 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
1 R LAFON
fr_insee
413626573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-20
fr_insee
2022-03-25
fr_insee
13 BD CARNOT, 06400 CANNES
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANDRE CHARLES BLANCdissolvedANNEXE LISOdissolvedANTOINETTE GRUN DE MEELdissolvedATELIER OTTOactiveAZUR ASIAdissolvedAZUR CLEANactiveAZUR CONSEIL TRANSACTIONSdissolvedAZUR QUALITE CONCEPTdissolvedBATI PILOTEdissolvedBEACHactiveBURO TREIZEdissolvedCABINET LISNARDdissolvedCABINET SONIA LISNARDdissolvedCANNES PUBLICATIONSactiveCANNISSEdissolvedCHEF JOHNNYdissolvedCHUNGA PATRIMOINEdissolvedCIBLE 06dissolvedCLAUDE EGLIE-RICHTERSactiveDAVO KOUBIdissolved

+56 more

People with significant control

4 people
NameRoleFromSource
JEANNE GAUDIERODirecteur—France registry
CHARLES GILARDENGHIDirigeant—France registry
ELISA JOSEPHINE GAUDIERODirigeant—France registry
LOUIS GILARDENGHIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off