DOSSIERS / LE LAC
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Company dossier

LE LAC

FRANCE · COMPANY · INCORPORATED 2003-09-16
KYBE ID: FR-450292743 · 450292743 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE LAC
fr_insee
450292743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-16
fr_insee
152 IMP LES ARCHERS, 84310 MORIERES-LES-AVIGNON
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68.20A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAMID BOUHAYOUFIDirecteur—France registry
CENGIZ GUVENMembre du directoire—France registry
HASAN GUVENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100