DOSSIERS / LES BALCONS DU LAC
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Company dossier

LES BALCONS DU LAC

FRANCE · COMPANY · INCORPORATED 2006-07-17
KYBE ID: FR-491115804 · 491115804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES BALCONS DU LAC
fr_insee
491115804
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-07-17
fr_insee
2021-04-07
fr_insee
75 RUE DE LA MADELEINE, 49000 ANGERS
fr_insee
41.10D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE MOREAUdissolvedAPPARTEMENT 75 RUE DE LA MADELEINEactiveASSOCIATION DES ETUDIANTS ET DES ALUMNI DU MASTER CONFLICTUALITES ET MEDIATION DE L'UNIVERSITE CATHOLIQUE DE L'OUESTactiveBenjamin Valentin André Sam OUVRARDactiveBLON ET RONDEAU ASSOCIESdissolvedCARLOS LOURENCOdissolvedCENDRINE FOURNIERdissolvedCHRISTOPHE RECHEINdissolvedDU PLATEAUdissolvedHIPPOCRATEdissolvedIRAIDISTIBLESactiveJEAN-CLAUDE BARREdissolvedJEROME THIBAUDEAUactiveLAUREN MYLENE METAIRIEactiveLE BOIS DU VAUdissolvedLENAIC BEAUDOUINactiveLOUISE TIBERGEdissolvedLUCIE VEAUDECRANNEactive[ND]active[ND]active

+9 more

People with significant control

4 people
NameRoleFromSource
THIERRY MORICEAUAdministrateur—France registry
SUNIMDirigeant—France registry
TEHEMEDirigeant—France registry
UNIR IMMODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off