Key facts
dissolvedLAFONT JULIAN
fr_insee
790153365
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-26
fr_insee
2 RUE FRANCOEUR, 75018 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee
Company dossier
LAFONT JULIAN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalADRIEN BRAVOAMANDINE RICHARDOTANIXANNICK MARIE-CHANTAL CEDIEATHLETICABAPTISTE PAUL MANCIONCHARLES DURANDDORJOYGIRARD ET MEVELINSTITUT DE FORMATION ET DE COMPETENCESISABELLE LAURENCEJACQUES MAZEYRATJANETTE MOIGNEUJEAN LOUIS FRECHETJEAN LOUIS MORVANMahir ATIAMAURICE BARBILLON[ND]RONAN JEAN BERNARD GUENNOUSACRE BREAD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| VERONIQUE Lafont | Directeur | — | France registry |
| CHARLES Durand | Dirigeant | — | France registry |
| GEORGES Durand | Dirigeant | — | France registry |
| MICHEL Julian | Président | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 114 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CHARLES Durand (officer) matches PEP Charles Durand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CHARLES Durand (officer) matches PEP Charles Durand — Senator of the French Fourth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
GEORGES Durand (officer) matches PEP Georges Durand — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 22?
5 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100