DOSSIERS / LAFLAK
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Company dossier

LAFLAK

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938539921 · 938539921 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAFLAK
fr_insee
938539921
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-16
fr_insee
20 BD des Pyrénées, 64000 Pau
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70.22Z
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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

65 total

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

4SdissolvedACTIGEST 64activeAGENCE TRAITS D'UNIONdissolvedAQUITAINE DE CONSTRUCTIONS IMMOBILIERESdissolvedBOULEVARDdissolvedCONSTRUCTION DU SUD OUEST SARLdissolvedDANIEL MARCEL HENRI ROBERTactiveETABLISSEMENTS DOMUS DECORATIONdissolvedEURL MARIE PAULE BRISORGUEILdissolvedF.L.PdissolvedGEORGES LOUIS CHAMPEAUactiveHERACLES INFORMATION DIFFUSIONactiveHOT TIME SARLdissolvedJACQUES LE COADOUactiveJEAN-MICHEL LOUSTALETdissolvedJEAN PIERRE CLERCdissolvedJOSETTE DITE JOSIE ROELSdissolvedJOSIANE GHISLAINE YVETTE PETITdissolvedLA COLLINE D'ANDENIAdissolvedLA PISCINEdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
Florent Guy Jean HERITIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100