DOSSIERS / LAFTIMI SAS
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Company dossier

LAFTIMI SAS

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-921544235 · 921544235 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAFTIMI SAS
fr_insee
921544235
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-11-18
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1 RUE DU CANAL, 69100 VILLEURBANNE
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47.89Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALBERTO MARCELO TEXIER LEMUSactiveANDRE LUCIEN GELINdissolvedANTIC AUTHENTICactiveANTIC BOXdissolvedANTIQUE DES GONESdissolvedANTOINE LAURENT GRANDPERRETdissolvedANTOINE OLIVIER FREDERIC RUBELLINdissolvedBERNARD Doinckay VATIERdissolvedBERNARD DOMINIQUE LEMAIREdissolvedBROCANTE ROLLANDdissolvedCAFE DE CHINEdissolvedCANALETTOdissolvedCANAL ORGANISATION DES PUCESdissolvedCANAL RESTOdissolvedCATHERINE ALICE PAOLIdissolvedCATHERINE PUGNETactiveC.D.P.C.dissolvedCHARLINE MARIE FRERYdissolvedCHRISTIAN JACQUES CLEMENCINdissolvedCHRISTIAN MARCEL GUERRAdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
DRISS LAFTIMIDirecteur général délégué—France registry
YOUNNES LAFTIMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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