DOSSIERS / CJL LAFON HOLDING
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Company dossier

CJL LAFON HOLDING

FRANCE · COMPANY · INCORPORATED 2012-11-02
KYBE ID: FR-789073202 · 789073202 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CJL LAFON HOLDING
fr_insee
789073202
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dissolved
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Limited liability company (SARL)
fr_insee
2012-11-02
fr_insee
2024-09-09
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LD GACHEPOUY, 32340 MIRADOUX
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE LAFONAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CLAUDE LAFON (officer) matches PEP Claude Lafon — Q66500492. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off