DOSSIERS / SAS LAFFITTE
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Company dossier

SAS LAFFITTE

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-749883989 · 749883989 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS LAFFITTE
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749883989
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dissolved
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Simplified joint-stock company (SAS)
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2012-02-29
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LE CHARRON, 32300 SAUVIAC
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45.20A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL LAFFITTEPrésident du conseil d'administration—France registry
PASCAL RAOUL JEAN LAFFITTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAFFITTE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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