KYBE — See who's really behind any company

Company dossier

IMMOBILIERE LAFAYETTE

FRANCE · COMPANY · INCORPORATED 1999-04-20
KYBE ID: FR-422602946 · 422602946 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIMMOBILIERE LAFAYETTE

fr_insee

Registration422602946

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-04-20

fr_insee

Dissolved2021-05-11

fr_insee

Registered address50 RUE ERNEST RENAN, 69120 VAULX-EN-VELIN

fr_insee

Industry68.20B

fr_insee

Share capital€29,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

2C AURAactive 2 Edissolved 300 ELEC ET RESEAUXdissolved AAZ BSMdissolved ABENGINEERINGactive ABF MANAGEMENTdissolved AD CARRELAGEdissolved AIPROMactive A.J.O. TRAVAUXactive AL AMIRA IMPORT- EXPORTactive ALGETISdissolved ALMGROUPdissolved ALMGROUP SOLUTIONSactive ALTEA 3Cdissolved AMEdissolved AMSactive A.M.S AUTOMATIONdissolved AN LOCATIONdissolved ANTOINE JACQUES ROGER DAIGREMONTdissolved ANWL CONSULTINGdissolved

+86 more

People with significant control

1 people

Name	Role	From	Source
MICHEL BERDAA	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2021-05-11Dissolved / struck off