DOSSIERS / LAFFONT TERRASSEMENT
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Company dossier

LAFFONT TERRASSEMENT

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922209911 · 922209911 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAFFONT TERRASSEMENT
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922209911
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dissolved
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Limited liability company (SARL)
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2022-12-14
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2023-12-31
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510 BD GENERAL LECLERC, LE CARRE D ARGENS, 83480 PUGET-SUR-ARGENS
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43.12A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE LAFFONTAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEXANDRE LAFFONT (officer) matches PEP Alexandre Laffont — Q66499773. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off