DOSSIERS / LALF
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LALF

FRANCE · COMPANY · INCORPORATED 2006-11-23
KYBE ID: FR-492949516 · 492949516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LALF
fr_insee
492949516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-23
fr_insee
3 RUE LOUIS MOREAUX, 95110 SANNOIS
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNA SADOUNdissolvedCATHERINE CLAUDINE ALINE ROUSSELdissolvedCATHERINE VICTORactiveCECILE JACQUELINE JEANNE FAUTRATactiveDENIS MOTTINactiveELISABETH MARIE CHAPOYactiveELISA SALOHINATSIVAactiveFlavien MessinaactiveJEROME DEVILLEZactiveJose ATTISSOactiveKASSANNOdissolvedLANIAKEAdissolvedLAURE ACHOUR- SABBAHactive[ND]active[ND]activeOBRA MURSOLINAactiveSARAH HAMMANIactiveSEBASTIEN TULARDactiveSELMAN CALISKANdissolvedSOCIETE CIVILE DE MOYENS FAUTRAT - DEVILLEZdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CECILE FAUTRATDirecteur—France registry
ERIC LEGRANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100