DOSSIERS / HFL LAFOND
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Company dossier

HFL LAFOND

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819542853 · 819542853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
HFL LAFOND
fr_insee
819542853
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-04-07
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51 RUE GEORGES LAFONT, 33110 LE BOUSCAT
fr_insee
68.20B
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€700,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
HFL RICHAUDShared officer / director · 2 share thisHFL RICHAUDShared registered address · 2 share thisEXZEKOShared officer / director · 2 share thisMUKUShared officer / director · 3 share thisSOCIETE CIVILE SPERDUTTOShared officer / director · 11 share thisIDEECADOShared officer / director · 11 share thisSCI ALPHOLUCShared officer / director · 11 share thisHFLShared officer / director · 11 share thisIMPORT DISTRIBUT PROD EXOTIQUEShared officer / director · 11 share thisSCI PARKING VOLTAIREShared officer / director · 11 share thisECO TPShared officer / director · 11 share thisCIAPPI IMMOBILIERShared officer / director · 11 share thisSCI 264 GENESLAYShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
CAMILLE LEMARCHANDDirigeant—France registry
ELODIE LEMARCHANDDirigeant—France registry
GUILLAUME LEMARCHANDDirigeant—France registry
EVELYNE DUVERGERPrésident—France registry
FRANCOIS LEMARCHANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100