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Company dossier

LES RESIDENCES DU LEMAN

FRANCE · COMPANY · INCORPORATED 2003-03-04
KYBE ID: FR-445096282 · 445096282 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLES RESIDENCES DU LEMAN

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Registration445096282

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2003-03-04

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Registered address5 AV DU GENERAL DE GAULLE, ETOILE II, 74200 THONON-LES-BAINS

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Industry68.31Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

HM PROMOTIONSdissolved ISABELLE LAURENCE BONNEVILLEdissolved SARL LINGERIE TENDRESSEdissolved SCI M.P. COURS VITTONdissolved SCI M.P. LE TETRASdissolved SELARL DU DOCTEUR SAUVANAUDdissolved SOCIETE CIVILE DE MOYENS DES PRATICIENS DE LAMARTINE SCM DES PRATICIENS DE LAMARTINEdissolved

People with significant control

2 people

Name	Role	From	Source
GERAUD ARNAUD MUDRY	Président	—	France registry
JEROME NICOLAS PEILLEX	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LES RESIDENCES DU CHABLAIS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100