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Company dossier

LA DAME DU LAC

FRANCE · COMPANY · INCORPORATED 1993-08-02
KYBE ID: FR-392156295 · 392156295 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLA DAME DU LAC

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Registration392156295

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-08-02

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Registered address160 RUE DE MONTFORT, 74190 PASSY

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Industry68.20B

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Share capital€198,184

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Companies at this address

9 total

ALINE PILIEREactive LES JONQUILLESdissolved MARIE CHANTAL PALLAFRAYdissolved MARIE-CLAUD MAGNINdissolved [ND]dissolved [ND]active PHILIPPE MARIUS HEITZdissolved SCI LES CYCLAMENSdissolved

Connections

4 links

Shared operator — likely the same administrator

LES JONQUILLESShared officer / director · 3 share this EDENBIOShared officer / director · 4 share this SCI LES CYCLAMENSShared officer / director · 4 share this LES GENTIANESShared officer / director · 4 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.

People with significant control

4 people

Name	Role	From	Source
MANON SEVERINE HEITZ	Dirigeant	—	France registry
MORGANE MARIE FANNY HEITZ	Dirigeant	—	France registry
PHILIPPE HEITZ	Dirigeant	—	France registry
MYRIAM DERIPPE	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100