DOSSIERS / HOLDING LAFFITTE TESTON
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Company dossier

HOLDING LAFFITTE TESTON

FRANCE · COMPANY · INCORPORATED 2001-10-10
KYBE ID: FR-439429564 · 439429564 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING LAFFITTE TESTON
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439429564
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dissolved
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Limited liability company (SARL)
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2001-10-10
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A TESTON, 32400 MAUMUSSON-LAGUIAN
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70.10Z
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1
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC LAFFITTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC LAFFITTE (officer) matches PEP Jean-Marc Laffitte — Q66499708. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100