DOSSIERS / FONCIERE DU LAC
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FONCIERE DU LAC

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533660072 · 533660072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FONCIERE DU LAC
fr_insee
533660072
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-20
fr_insee
2021-01-27
fr_insee
3 PL HUBERT DUBEDOUT, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MICHEL MENDUNIdissolvedALDO MENDUNIdissolvedANNIE BOTTA-ELENAdissolvedANN SHERRYL SOPERdissolvedANTONIO GORGOGLIONEdissolvedBABA KEBABactiveBNINAdissolvedDANIELLE CHARMASSONdissolvedFRERES GHANMIdissolvedFUDICIAactiveGISELE ELISABETH BEZAUDINdissolvedGRAND CAFE DE LA BASTILLE SARLdissolvedHAIR'IN EURLdissolvedJANINE JACINTHE MENDUNIdissolvedJAWANdissolvedLE CHICKEN TANDOORIactiveLION INVESTISSEMENTactiveMEHREZ GHANMIdissolvedMISS-ITALIAdissolved[ND]active

+20 more

People with significant control

2 people
NameRoleFromSource
DORIANE MARCELLE BALLARINIDirigeant—France registry
SPA DORYANE B.Dirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off