DOSSIERS / LAFONT
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Company dossier

LAFONT

FRANCE · COMPANY · INCORPORATED 2003-01-07
KYBE ID: FR-448980664 · 448980664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAFONT
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448980664
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dissolved
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Simplified joint-stock company (SAS)
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2003-01-07
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28 RTE DE LIMOGES, 23150 AHUN
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49.32Z
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3
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURE CASELLIDirecteur général délégué—France registry
LAURE LAFONTDirecteur général délégué—France registry
ALAIN LAFONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LAFONT (officer) matches PEP Alain Lafont — Q66501126. Apply enhanced due diligence.

Risk journey — why 16?

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