DOSSIERS / LAFE
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Company dossier

LAFE

FRANCE · COMPANY · INCORPORATED 2008-07-18
KYBE ID: FR-505376897 · 505376897 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAFE
fr_insee
505376897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-18
fr_insee
20 RTE DE NEVY, 39210 VOITEUR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLE FLORENCE MOIREAUDirigeant—France registry
SOPHIE MOIREAUDirigeant—France registry
PATRICIA ANDREE JOSETTE LAMARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100