DOSSIERS / BORDEAUX LAC 33
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Company dossier

BORDEAUX LAC 33

FRANCE · COMPANY · INCORPORATED 1999-03-16
KYBE ID: FR-422167411 · 422167411 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORDEAUX LAC 33
fr_insee
422167411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-16
fr_insee
204 RTE DE VOURLES, INOPOLIS BATIMENT 2, 69230 SAINT-GENIS-LAVAL
fr_insee
68.20B
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FIMMOGESTDirigeant—France registry
SERGE FRETYDirigeant—France registry
CHRISTINE FRETYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100