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Company dossier

MSP LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909404436 · 909404436 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMSP LAFAYETTE

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Registration909404436

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated2022-01-20

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Registered address289 CRS LAFAYETTE, 69006 LYON

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Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

JACQUES REYJALdissolved MARCEL CLAUDE RETYdissolved MARIE PAULE MARTINODactive MIWA SUSHIdissolved MONIQUE DINISdissolved PHARMACIE ISALYAdissolved PHILIBERT MALOUXdissolved SUZANNE DURANDdissolved SYLVIE SIONGdissolved TOUCHE FINALactive

People with significant control

4 people

Name	Role	From	Source
LAURENE NATHALIE LEVACHER	Dirigeant	—	France registry
RAPHAEL PEZERAT	Dirigeant	—	France registry
YVES PIERRE GEORGES GARIC	Dirigeant	—	France registry
BENJAMIN JEAN-PIERRE ACHILLE EDMOND LERNOULD	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LAFAYETTE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100