DOSSIERS / LAFA
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Company dossier

LAFA

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489524264 · 489524264 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAFA
fr_insee
489524264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-07
fr_insee
179 AV DU MARECHAL JOFFRE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAOUARI MIMOUNDirecteur—France registry
FATIMA EL YOUSFIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100