DOSSIERS / LAFFITTE ECHO
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Company dossier

LAFFITTE ECHO

FRANCE · COMPANY · INCORPORATED 2005-07-27
KYBE ID: FR-483521415 · 483521415 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LAFFITTE ECHO
fr_insee
483521415
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-27
fr_insee
7 RUE D'ACHERES, 78600 MAISONS-LAFFITTE
fr_insee
82.19Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2AD YVELINESactiveADRIEN DESMEDTactiveADVIZIONactiveALLIANCE MUSICALE M LAFFITTEdissolvedAMELIE DUVILLIERactiveBREST HOLDINGdissolvedCATHERINE GIGERactiveCATHERINE HENRIETTE DENISE MARQUIEdissolvedCOMLactiveDELPHINE CLOTILDE MARIE-PIERRE GAUTIERactiveDOMINIQUE BECdissolvedECODOMIOactiveELISABETH SAVEROTactiveGABRIELLE TARIactiveGEORGES OLIOactiveGLOBAL MAP SOLUTIONdissolvedJEAN PHILIPPE MELETdissolvedJEAN-PHILIPPE MORISSEAUdissolvedJEROME PHILIPPE LOUIS KERNIVINENactiveLABO BIOLOGIE MEDICAL GOURION VILLIAMIERdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
ALAIN THEBAULTDirecteur—France registry
DOMINIQUE BECDirigeant—France registry
JEAN PHILIPPE MELETDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN THEBAULT (officer) matches PEP Alain Thebault — Q66501248. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BEC (officer) matches PEP Dominique Bec — Q66500646. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100