DOSSIERS / LAFAYETTE
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Non-profit dossier

LAFAYETTE

FRANCE · NON-PROFIT · INCORPORATED 2022-05-13
KYBE ID: FR-913609210 · 913609210 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAFAYETTE
fr_insee
913609210
fr_insee
active
fr_insee
Registered association
fr_insee
2022-05-13
fr_insee
1 RUE CHARLES LORILLEUX, 92800 PUTEAUX
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE BENKRADIDJAactiveANNE DOMINIQUE FAJERMANdissolvedANNETTE MONTOVERTdissolvedASS JEUNESSE POUR L'EUROPEactiveBENHAROUNdissolvedBEVACORPactiveBIKES 4 ALLdissolvedBRAHIM CHOUKRIdissolvedCAP MEDIAactiveCELIO JOSE RIBEIRO COSTAdissolvedCHAKIB HACHEMdissolvedCHANKAdissolvedCHRISTIANE PAJOTdissolvedCLAUDINE RENEdissolvedCONFEDERATION GENERALE DES CADRESactiveDEFENSE AUTOS SARLdissolvedDEPANN'VITRES MIROITERIEactiveDRALLIAMactiveEDITIONS J C ZdissolvedEMMANUEL DECAMPdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100