DOSSIERS / LAFAYETTE
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Company dossier

LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2016-06-10
KYBE ID: FR-820873297 · 820873297 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LAFAYETTE
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820873297
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dissolved
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Real-estate civil company (SCI)
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2016-06-10
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280 CHE DES BRUSQUETS, 06600 ANTIBES
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68.20B
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€200
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Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisHAHAKE 5Shared officer / director · 5 share thisERIMA 2Shared officer / director · 5 share thisHAHAKE 2Shared officer / director · 5 share thisERIMA 1Shared officer / director · 5 share thisCTRE ECHO RADIO IRM SCANNER NIQUETShared officer / director · 9 share thisA.M.I.Shared officer / director · 9 share thisCERIS GERALDShared officer / director · 9 share thisIMARADIOLOGIEShared officer / director · 9 share thisSCI RADIO.IMMOShared officer / director · 9 share thisGIE IMAGERIE MEDICALE SAINT JEANShared officer / director · 9 share thisSCM GRAMOVShared officer / director · 9 share thisCERIS WILSONShared officer / director · 9 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

2 people
NameRoleFromSource
JEAN CHRISTOPHE PAUL FRANCOIS RENE LEONETTIDirecteur—France registry
VANNINA LUCIE FROMENTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100