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Company dossier

LES ENTREPOTS LAFOND

FRANCE · COMPANY · INCORPORATED 2005-08-12
KYBE ID: FR-483709705 · 483709705 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLES ENTREPOTS LAFOND

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Registration483709705

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-08-12

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Registered address70 AV DE BORDEAUX, 86130 JAUNAY-MARIGNY

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Industry68.20B

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Employees1

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Share capital€1,092,900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AGENCE DE COMMUNICATION PAR L IMAGEdissolved ANTOINE LANDRY STEPHAN NICEPHORE BAUGEdissolved AUX CLAIRES FENETRESactive ETABLISSEMENT LAFOND MAURICEdissolved GUY PEGUINdissolved INDIVISION BRAULT RAYMONDactive INSTALLATION TELECOMS OUESTdissolved LIVINGdissolved MAURICE LAFONDdissolved [ND]dissolved [ND]dissolved PIK-MOTOSPORTactive POITOU BRETAGNEdissolved SCI LAFOND ENTREPOTSdissolved

People with significant control

3 people

Name	Role	From	Source
ANNICK PAULE LAFOND	Président	—	France registry
DOMINIQUE LAFOND	Président	—	France registry
GENEVIEVE LAFOND	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAFOND ENTREPOTS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100