DOSSIERS / LAFONT ASSURANCES
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Company dossier

LAFONT ASSURANCES

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-788431468 · 788431468 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAFONT ASSURANCES
fr_insee
788431468
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-05
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2 RUE JEAN LANTIER, 75001 PARIS
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66.22Z
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10
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGROW FRANCEactiveARSEUS DENTAL SOLUTIONSdissolvedASSOCIATION GROUPE FRANCAIS DE L'AIPPIactiveBCB MARKETS (EUROPE)dissolvedBOLDYN NETWORKS FRANCEactiveCOLLECTIF INTERNATIONAL DE LUTTE CONTRE LA PAUVRETE (CILCP)activeCOLLECTIF INTERNATIONAL DE LUTTE CONTRE LA PAUVRETE ET LA DESHUMANISATIONactiveDAC FRANCEdissolvedDAXMEdissolvedECOLE SUPERIEURE LIBRE D'ART DE PARISactiveEEF PARISactiveINSTITUT NATIONAL D HISTOIRE DE L ARTactiveLLR LEGAL SPEdissolvedMKN HOLDINGdissolvedMYHA PARTNERSdissolved[ND]activeORGANISATION INTERNATIONALE DE LUTTE CONTRE LA PAUVRETE (OILCP)activeORTOLLAND & ASSOCIESactivePARIS SCHOOL OF MANAGEMENTactivePAYINONE TECHNOLOGIES FRdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PIERRE LafontPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Lafont (officer) matches PEP Pierre Lafont — Q66500487. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100