DOSSIERS / FINANCIERE DU LAC
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Company dossier

FINANCIERE DU LAC

FRANCE · COMPANY · INCORPORATED 2020-03-02
KYBE ID: FR-882105216 · 882105216 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE DU LAC
fr_insee
882105216
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-02
fr_insee
2020-08-04
fr_insee
ZONE ARTISANALE DES MARAIS, 74410 SAINT-JORIOZ
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE MAYBONAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE DU LAC II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off