DOSSIERS / IPES LAFITEAU
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Company dossier

IPES LAFITEAU

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819746744 · 819746744 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IPES LAFITEAU
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819746744
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dissolved
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Real-estate civil company (SCI)
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2016-04-15
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29 AV DREO, 83170 BRIGNOLES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MICHEL LAFITEAUDirecteur—France registry
JEAN-CHARLES ROGER LAFITEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARE-LAFITEAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100