DOSSIERS / LAFAILLE
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Company dossier

LAFAILLE

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853116069 · 853116069 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAFAILLE
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853116069
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dissolved
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Real-estate civil company (SCI)
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2019-08-09
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1 RUE LAFAILLE, 31000 TOULOUSE
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68.20B
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€84,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELINE CROUZETDirigeant—France registry
FABIEN CADELDirigeant—France registry
LOIC DODINDirigeant—France registry
SARAH THIEULENTDirigeant—France registry
CHARLES BESSETTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100