DOSSIERS / LAFAY-MARTINEZ
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Company dossier

LAFAY-MARTINEZ

FRANCE · COMPANY · INCORPORATED 2009-02-05
KYBE ID: FR-510332380 · 510332380 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LAFAY-MARTINEZ
fr_insee
510332380
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2009-02-05
fr_insee
2021-04-08
fr_insee
260 AV REGIS RYCKEBUSCH, L'ECOFORUM BAT E, 04100 MANOSQUE
fr_insee
86.90D
fr_insee
€17,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE DESPICQAdministrateurFrance registry
VALERIE LAFAYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off