DOSSIERS / LAKE
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Company dossier

LAKE

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800202848 · 800202848 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAKE
fr_insee
800202848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-06
fr_insee
54 AV KLEBER, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE BAHdissolvedASTRID LEPOULTIERdissolvedAUGUSTINE SUDREactiveBENOIST KAMPSCHOERactiveCENTURIONdissolvedCHARLES KABLAactiveCHAVILLE INVESTdissolvedDAMREMONTdissolvedFINANCIERE FORTUNYdissolvedFRANCOIS ERIC VEDERINEdissolvedGENESISactiveGRENELLE INVESTdissolvedGROUPE VILLAdissolvedJACQUES BUISdissolvedJEAN Le Francois des CourtisactiveKLEBER AUTO SERVICESactiveKLEBER ETOILEdissolvedKRISNA MOORTEE SAWOOactiveLENOdissolvedLEONdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
GROUPE VILLADirigeant—France registry
RL - ASSET MANAGEMENT CONSULTINGDirigeant—France registry
VBGDirigeant—France registry
STEPHANE HirschenhautPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100