DOSSIERS / SOCIETE FINANCIERE DU LAC
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Company dossier

SOCIETE FINANCIERE DU LAC

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-481598928 · 481598928 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCIETE FINANCIERE DU LAC
fr_insee
481598928
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-01
fr_insee
26 RUE DE PARIS, 06000 NICE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4G MINIATURESdissolvedALY HADY DIAdissolvedANDREA SALLAactiveANDRE SOUMARMONdissolvedANNIE GORREGUESdissolvedASSIATOU DIALLOactiveASSO D INSERTION SOLIDAIRE PAR L ECONOMIEactiveATOUTRENOV06dissolvedCLAUDE GILBERT PRIEUXdissolvedEDNA MENDES ANDRADEactiveEMILIANO VIERA DA MOURAdissolvedE.M.L. AZURdissolvedEUROP IMMOactiveFINANCIERE DE L ECHIQUIERdissolvedFRANCOIS CHESNEAUdissolvedG.V.dissolvedJACQUELINE DECIME INCERTIdissolvedJEANNINE RISSOdissolvedJEAN PAUL MAURICE FRANCOZdissolvedJOELLE BRIGITTE YVETTE BISMUTHdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100