DOSSIERS / L.A.C.
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L.A.C.

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494811235 · 494811235 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
L.A.C.
fr_insee
494811235
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-12
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PL DE LA REPUBLIQUE, 04150 BANON
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68.20B
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€1,000
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Companies at this address

35 total
ANDRE ESPERANDIEUdissolvedARLETTE BERGOSSIdissolvedBARRUOLdissolvedCHRISTIANE EPS SOUETRE GUEGUENdissolvedCLAUDETTEdissolvedCLAUVIS MELCHIOdissolvedCORINE CATHERINE THIERRYdissolvedEMIPAUdissolvedEURL GIOVANNONIdissolvedFRANCOIS DUTTOdissolvedGINETTE GUSTAVEdissolvedHOTEL DES VOYAGEURSactiveJEAN PIERRE CHARLES M DIONIS NICOLASdissolvedLAURENCE BERTHE ROBINdissolvedMARCELLE ALIX VIALdissolvedMARIE CLAUDE PASCALdissolvedMARIO LAIdissolvedMAURICE ALEXANDRE MELCHIOdissolvedMAURICE RENE LEON CHARRANdissolvedMICHEL JEROME ALBERT GERACEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
CYRIL SOUETREDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100