DOSSIERS / LAFOURMI
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Company dossier

LAFOURMI

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900831496 · 900831496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAFOURMI
fr_insee
900831496
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-28
fr_insee
8 AV GAMBETTA, 94600 CHOISY-LE-ROI
fr_insee
41.20A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Anabela da Conceicao RUBENS FIIPEactiveAREZKI SENANEactiveCHARLES ELIMBIdissolvedChristope Frédéric THOORISactiveCLAIRE ANDREE DOMINIQUE GREARDdissolvedDANIELLE JEANNICK MALLETdissolvedDAVID GOMEZ RUIZactiveFRANCIS VERLINDEdissolvedHANANE ABOUZIDANEactiveINVESTOGRASdissolvedIVANDO CONSULTINGdissolvedIVAN VINCENT DORMENVALdissolvedJEAN-PIERRE PERNOTdissolvedJULIETTE MARIE LOUISE MARTINactiveKETSIA BENIE KOUNKOUactiveLAETITIA MARIE ADELINE PIERREdissolvedLES JARDINS DE BAGNERESdissolvedLILIANE LONGEATdissolvedL LONGEATdissolvedMOHAMED KARIM ISLAM BOUSKSOUactive

+20 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN ANDRES MAYORPrésident—France registry
EDWIN ALEXANDER MAYOR VALDESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100