DOSSIERS / LAFAGE
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Company dossier

LAFAGE

FRANCE · COMPANY · INCORPORATED 2009-06-17
KYBE ID: FR-512998550 · 512998550 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
LAFAGE
fr_insee
512998550
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dissolved
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Civil company
fr_insee
2009-06-17
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MALMUSSOU HAUT, 24260 LE BUGUE
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01.11Z
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1
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI MORELShared officer / director · 4 share thisPAPIER DE SOIShared officer / director · 4 share thisHERVE DEJUANShared registered address · 5 share thisODETTE MARGUERITE PAREUILShared registered address · 5 share thisRENE MILLOTShared registered address · 5 share thisETABLISSEMENTS LAFAGE ET FILS SARLShared registered address · 5 share thisPRAPOLShared officer / director · 10 share thisJARDINS SECRETS DU QUERCYShared officer / director · 10 share thisNYCOShared officer / director · 10 share thisLAFAGEShared officer / director · 10 share thisMARCEL ALGUIShared officer / director · 10 share thisPIEFRAShared officer / director · 10 share thisGUILLAUME LAFAGEShared officer / director · 10 share thisETABLISSEMENTS LAFAGE ET FILS SARLShared officer / director · 10 share thisDeutsche Nyco GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GUILLAUME LAFAGEDirecteur—France registry
ETABLISSEMENTS LAFAGE ET FILS SARLDirigeant—France registry
JEAN-LUC LAFAGEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAFAGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100