DOSSIERS / GERINE LAFAYETTE
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Company dossier

GERINE LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898273941 · 898273941 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERINE LAFAYETTE
fr_insee
898273941
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-04-15
fr_insee
75 RUE CUVIER, 69006 LYON
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMELIANE FLORENCE MATHILDE JOLYDirigeant—France registry
FRANCOISE MARIE GAUTIERDirigeant—France registry
JEAN-BRICE MARIE CLAUDE JOLYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100