DOSSIERS / LA FONCIERE DES LACS
← SearchExport PDF
Company dossier

LA FONCIERE DES LACS

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-844915819 · 844915819 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FONCIERE DES LACS
fr_insee
844915819
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-26
fr_insee
25 CHE DE JOIN, 73100 BRISON-SAINT-INNOCENT
fr_insee
68.10Z
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTHUR RICHARD ALAIN CESAR MORBOISDirecteur général délégué—France registry
STEPHANE ALAIN ANDRE ARTHUR MORBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FONCIERE DES JARDINS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100