DOSSIERS / LAFAYETTE FIDUCIE
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Company dossier

LAFAYETTE FIDUCIE

FRANCE · COMPANY · INCORPORATED 2025-02-14
KYBE ID: FR-940343395 · 940343395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAFAYETTE FIDUCIE
fr_insee
940343395
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2025-02-14
fr_insee
79 AV de Villiers, 75017 Paris
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ELIZABETH COKEdissolvedELODIE PHELIPPOTactiveELODIE PHELIPPOT AVOCATactiveFLORENCE HAKIMactiveGAULTIER BRILLAT AVOCATdissolvedJEAN-PIERRE JEAN PIERRE RAOUL EMILE CROUEdissolvedLX COMPLIANCE CONSULTINGactiveMAURICE BOUCLYdissolvedMONCEAU FINANCIAL ADVISORYdissolved[ND]active[ND]dissolved[ND]activePAK 2000 FRANCEdissolvedPIERRE GONSARD AVOCATdissolvedPIERRE LUC JOCELYN GONSARDactiveQUANTUM - CRactiveSARL VERONIQUE SFEZactiveSCI PH VELIZYdissolvedTHE CONTENT GROUPdissolvedVINCENT COLLIERactive

+1 more

People with significant control

1 people
NameRoleFromSource
GAULTIER BRILLATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100