DOSSIERS / CLINIQUE DU LAC
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Company dossier

CLINIQUE DU LAC

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808538284 · 808538284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLINIQUE DU LAC
fr_insee
808538284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-19
fr_insee
14 RUE DES GLAIRAUX, 38120 SAINT-EGREVE
fr_insee
68.20B
fr_insee
€5,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

5 ENERGIESactiveACTIF PLUSdissolvedACTIF PLUSactiveAERO B.E.S.TdissolvedAFI FRANCEdissolvedASSIST.LOGICIELS PROFESSIONNELS CONSEILactiveASS ORGANISAT RHONE ALPES CONSOMMATEURSactiveATOLL IMMOBILIERdissolvedBERNARD GRATALOUPdissolvedBIRON FINANCESdissolvedBMM SARLactiveCAPA CITEactiveCARLOS CATARINOdissolvedCARTRONICdissolvedCENTRE D'ETUDES GENEALOGIQUESactiveCLIP'S COTE D AZURdissolvedCOGITE IMMOdissolvedCONTACT PLUSactiveCREEP-DEVdissolvedDIFFUSION PLUSactive

+44 more

People with significant control

2 people
NameRoleFromSource
GROUPE COGITEDirigeant—France registry
ALEXANDRE COURCIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100