DOSSIERS / LAFAY
← SearchExport PDF
Company dossier

LAFAY

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819610270 · 819610270 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
LAFAY
fr_insee
819610270
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-13
fr_insee
2019-11-25
fr_insee
38 RUE MAUCONSEIL, 75001 PARIS 1
fr_insee
47.19B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE ColaPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif