DOSSIERS / 100% LAFAYE
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Company dossier

100% LAFAYE

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949939763 · 949939763 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
100% LAFAYE
fr_insee
949939763
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-20
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7 BD DU HUIT MAI 1945, 16000 ANGOULEME
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01.61Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACHAT CLICKdissolvedAGRICOLE 17dissolvedALAIN FRANCOIS MICHEL LERAITREdissolvedALAN FREDDY BECKactiveAQUITAINE PRESTATIONS SERVICES - APSdissolvedAREA IMPORT-EXPORTactiveARMAND BELLYactiveAYOUB RABAHdissolvedBPM LIGHTING FRANCEdissolvedCALEO DEVELOPPEMENTdissolvedCAMAJU INVEST CENTREdissolvedCAMAJU INVEST OUESTdissolvedCAMILLE JEAN RAPHAEL LOUSTALOTactiveCAPSdissolvedCEZAR SERVICES 16dissolvedCHARENTES PERIGORD LIMOUSIN AUTOMATISMESdissolvedCHRISTOPHE CHEVALIERactiveCNR AQUITAINEdissolvedDIAGSUR ANGOULEMEdissolvedDM SERVICES 33dissolved

+46 more

People with significant control

1 people
NameRoleFromSource
NICOLAS DAVID CAMILLE LAFAYEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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