DOSSIERS / LES 2 LAC
← SearchExport PDF
Company dossier

LES 2 LAC

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-502189996 · 502189996 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LES 2 LAC
fr_insee
502189996
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-19
fr_insee
RUE DU GEN FRANTZ, 63570 BRASSAC-LES-MINES
fr_insee
46.61Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LACPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES DEUX LAC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100