DOSSIERS / CLUB DU LAC
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Company dossier

CLUB DU LAC

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802667030 · 802667030 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLUB DU LAC
fr_insee
802667030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-03
fr_insee
113 CHE DE FONTANIERES, 69350 LA MULATIERE
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

53 total

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

BEL AIR CAMPactiveBEL AIR TEXTILEactiveBLUE MONEYdissolvedBLUE ONEdissolvedCALAIS PREMIERdissolvedCAUDARD BREILLE GROUPdissolvedCB ENERGYactiveCITY PARCdissolvedCLUB AVALONdissolvedCLUB DE LA CITEdissolvedCLUB DE LIMONESTdissolvedCLUB DES ARCHIVESactiveCLUB DU LACdissolvedCLUB DU MONT BLANCdissolvedCLUB PART DIEUdissolvedDCB CAPITALactiveD.C.B.INTERNATIONALactiveDCB ONEdissolvedDCB RESIDENCEactiveFINANCIERE DE LA FLEURIEdissolved

+33 more

People with significant control

5 people
NameRoleFromSource
ANNE SOPHIE CAUDARDDirigeant—France registry
DIDIER CAUDARDDirigeant—France registry
JULIETTE CLAIRE CAUDARDDirigeant—France registry
MARIE-MICHELLE MONATDirigeant—France registry
Société Nouvelle de Promotion et d'InvestissementsDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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