DOSSIERS / LAFAYETTE 19
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Partnership dossier

LAFAYETTE 19

FRANCE · PARTNERSHIP · INCORPORATED 2019-04-24
KYBE ID: FR-849984547 · 849984547 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAFAYETTE 19
fr_insee
849984547
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-04-24
fr_insee
43 RUE BONNABAUD, 63000 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee
€1,300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 BCCactiveAUMANCE ENERGIEdissolvedAVENTURINE SIPVdissolvedAVITACUMdissolvedAVITASUNdissolvedBENEDICTE CLAUDE MAIRALactiveBOURRELIER 26activeBRESSOLEILdissolvedCELAWATTdissolvedCHABROL 21dissolvedCP 26activeCROIX MONJOUS 63dissolvedDR MARCEL VEDILLE SELARLdissolvedFREE POWER INVESTISSEMENTSdissolvedH-AdissolvedHEUMELECdissolvedHORIZONS 1465activeJEAN-DANIEL YVES LE PAPEactiveLABONTAT ENERGIEdissolvedLEOGNAN 63dissolved

+35 more

People with significant control

3 people
NameRoleFromSource
ACJ IMMODirigeant—France registry
SOFIGARDEDirigeant—France registry
FLORENT JOSEPH MASSONNEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100