DOSSIERS / LAFON
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Company dossier

LAFON

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533784948 · 533784948 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
LAFON
fr_insee
533784948
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-28
fr_insee
84 RUE HENRI IV, 27540 IVRY-LA-BATAILLE
fr_insee
47.19B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AD BARBERactiveA D TRANSPORTSactiveAGENCE D'INTERVENTION PROTECTION ET SERVICEdissolvedAGENCEMENT MARKET SERVICESdissolvedAMG IMMOBILIERdissolvedARCHIV'EUREdissolvedASSISTANCE SECRETARIAT INFORMATIQUE SERVICESdissolvedC. HABITATactiveDEUXIEME LIGNE FILMSdissolvedDIPPEMdissolvedEKKIONdissolvedFT TRANSPORTdissolvedINENARRABLEdissolvedLAURENT CALLENSdissolvedLES CHEVEUX EN BATAILLEdissolvedL'HAIR AU NATURELdissolvedMARGUERITE MULLERdissolvedMELITINE & MELITINEactivePARIS LA NUITdissolvedSARL EFFI-TRANSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
THIERRY LAFONPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-27

medium

Politically exposed person (PEP)

THIERRY LAFON (officer) matches PEP Thierry Lafon — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY LAFON (officer) matches PEP Thierry Lafon — Q66500629. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif