DOSSIERS / LAFA
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Company dossier

LAFA

FRANCE · COMPANY · INCORPORATED 2000-07-28
KYBE ID: FR-432421212 · 432421212 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAFA
fr_insee
432421212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-28
fr_insee
22 MTE BONAFOUS, 69004 LYON
fr_insee
68.20B
fr_insee
€83,840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC FAVREAUPrésident—France registry
FREDERIC LAFFRETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100