DOSSIERS / LACQ IMMO
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Company dossier

LACQ IMMO

FRANCE · COMPANY · INCORPORATED 2002-09-17
KYBE ID: FR-310359740 · 310359740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
LACQ IMMO
fr_insee
310359740
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-09-17
fr_insee
18 AV JEAN MERMOZ, RESIDENCE LA FRESNAIE, 64000 PAU
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68.20B
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€8,385
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI MERICAMPShared officer / director · 3 share thisSCI PARIMOShared officer / director · 3 share thisSCI LA FRESNAIE IMMOShared registered address · 7 share thisASSISTANCE TECHNIQUE COMMERCIALE GESTIONShared registered address · 7 share thisSCI PARIMOShared registered address · 7 share thisORGANISATION ETUDE SERVICEShared registered address · 7 share thisSCI STAGILACShared registered address · 7 share thisPHARE MERIGNACShared registered address · 7 share thisGELOS IMMOShared officer / director · 12 share thisAQUITAINE ISOLShared officer / director · 12 share thisSCI SUD IMMOShared officer / director · 12 share thisMOLERESSENIAShared officer / director · 12 share thisLES TROIS CANONS IMMOShared officer / director · 12 share thisONGUI ETHORY IMMOShared officer / director · 12 share thisPHARE MERIGNACShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-310359740/network.

People with significant control

2 people
NameRoleFromSource
JEAN ALAIN MAURICE LAPLACEDirecteur—France registry
RICHARD JEAN-CLAUDE PERODEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100