DOSSIERS / L IMMOBILIERE DU LAC
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Company dossier

L IMMOBILIERE DU LAC

FRANCE · COMPANY · INCORPORATED 1995-02-14
KYBE ID: FR-399942036 · 399942036 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
L IMMOBILIERE DU LAC
fr_insee
399942036
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-02-14
fr_insee
47 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
68.31Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AXIALCOM NETWORKINGdissolvedBUYPROdissolvedCOCOON INVESTISSEMENTdissolvedCOM FRANCEdissolvedCOMITE ENTR L UNCAFdissolvedFINANCIERE SCOOTERdissolvedFINANCIERE TWLCdissolvedGROUPE TWCdissolvedHOME SWEAT HOMEactiveJUST IN MEDIAdissolvedKAPPA 26dissolvedLICENSING COMPAGNYactiveMICHAEL DactiveSCCV LES VILLAS SERENIALES DE LAROQUE TIMBAUT-47activeSCCV LES VILLAS SERENIALES DE SERRE SAINTE MARIE-64activeSCOOTERdissolvedSOC BEATRICEdissolvedSOCIETE L'IMMOBILIERE DES ACACIASdissolvedV2LCdissolved

People with significant control

1 people
NameRoleFromSource
JACQUES BOUVIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

JACQUES BOUVIER (officer) matches PEP Jacques Bouvier — Q66499781. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif