DOSSIERS / LES MAISONS DU LAC
← SearchExport PDF
Company dossier

LES MAISONS DU LAC

FRANCE · COMPANY · INCORPORATED 2010-05-06
KYBE ID: FR-522312776 · 522312776 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES MAISONS DU LAC
fr_insee
522312776
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-05-06
fr_insee
19 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBRESPY AVOCATSdissolvedANNE CHALENCONdissolvedAP FINANCEactiveASSURANCES BELISLE FABREdissolvedBELISLE FABREactiveBMNdissolvedCAROLINE LAVEISSIEREdissolvedElise DuhameletdissolvedGENS D'ESTUAIREdissolvedHENRI PUJOLdissolvedI 2 S INGENIERIE (SOLS STRUCT EXPERT ENVdissolvedIDBTPdissolvedInès GaborieauactiveJACQUES FABREdissolvedL'AGENCE VINIFERAdissolvedLE REFUGE DE PATIRASdissolvedLES 4 FRERESdissolvedLINK ' IN SPORTactiveMAEVA VILLECHALANEdissolvedMICHEL LAROCHEdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ANTHELIOSDirecteur—France registry
JEAN-BERNARD DULUCDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-24

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire