DOSSIERS / JEAN MICHEL LAFITTE DISTRIBUTION
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JEAN MICHEL LAFITTE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889496972 · 889496972 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL LAFITTE DISTRIBUTION
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889496972
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-05
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2023-02-15
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95 B RTE DE POMES, 40180 SEYRESSE
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47.78C
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
J.M.E DISTRIBUTIONShared registered address · 3 share thisJEAN MICHEL LAFITTEShared registered address · 3 share thisSCI LAFITTE ACTIV 412Shared officer / director · 6 share thisSCI LAFITTE-ACTIPO173Shared officer / director · 6 share thisARC EN CIEL SYSTEMSShared officer / director · 6 share thisPROPURShared officer / director · 6 share thisAQUI BIO PAINShared officer / director · 6 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.

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN MICHEL LAFITTE (officer) matches PEP Jean-Michel Laffitte — Q66499748. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off