DOSSIERS / LLAFIA
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Company dossier

LLAFIA

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891009060 · 891009060 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LLAFIA
fr_insee
891009060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-16
fr_insee
5 RUE DE L'ARGONNE, 93190 LIVRY-GARGAN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELTON LLAFIADirecteur—France registry
ARTISAN FRANCE FENETREMembre du directoire—France registry
ENZO LLAFIAMembre du directoire—France registry
ESMERALDA BAJRAKTARIMembre du directoire—France registry
KETTY LLAFIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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