DOSSIERS / LES LAQUES
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Company dossier

LES LAQUES

FRANCE · COMPANY · INCORPORATED 2003-07-04
KYBE ID: FR-449267491 · 449267491 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
LES LAQUES
fr_insee
449267491
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-07-04
fr_insee
2019-08-27
fr_insee
LD ST MARTIAL, 81140 CASTELNAU-DE-MONTMIRAL
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
SOC EXPLOIT GOLD MATERIELShared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE CO2MShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE CARDINEShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE OLBIAShared officer / director · 4 share thisFR ETANCHEITEShared officer / director · 6 share thisGAEC DELMASShared officer / director · 6 share thisSCI DES RADIOLOGUES DU RABELAISShared officer / director · 6 share thisFRANCIS DELMAS PUBLICITE CONSEILShared officer / director · 6 share this3R ETANCHEITEShared officer / director · 6 share thisECURIE JURIDIQUE 1134Shared officer / director · 10 share thisSCI DELMASShared officer / director · 10 share thisDELMAS PERE ET FILSShared officer / director · 10 share thisDOMAINE DE LA DIJONNIEREShared officer / director · 10 share thisSCI DE LA DIJONNIEREShared officer / director · 10 share thisDG BUSINESS ET DEVELOPPEMENTShared officer / director · 10 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 18 — full graph via /v1/entities/FR-449267491/network.

People with significant control

3 people
NameRoleFromSource
⚠ FRANCIS DELMASAdministrateur—France registry
CORINNE DELMASDirigeant—France registry
GAETAN DELMASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS DELMAS (officer) matches PEP Francis Delmas — Q66501123. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS DELMAS (officer) matches PEP Francis Delmas — Q66501190. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off