DOSSIERS / LAFAYETTE RACING
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Company dossier

LAFAYETTE RACING

FRANCE · COMPANY · INCORPORATED 2012-04-27
KYBE ID: FR-751236258 · 751236258 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAFAYETTE RACING
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751236258
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dissolved
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Simplified joint-stock company (SAS)
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2012-04-27
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2023-01-09
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40 RUE JACQUES LOUVEL TESSIER, 75010 PARIS 10
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93.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BourgeoisPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Bourgeois (officer) matches PEP Christophe Bourgeois — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off