DOSSIERS / FINANCIERE DU LAC II
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Company dossier

FINANCIERE DU LAC II

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882248610 · 882248610 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DU LAC II
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882248610
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-05
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ZONE ARTISANALE DES MARAIS, 74410 SAINT-JORIOZ
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82.11Z
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€264,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE MAYBONPrésident du conseil d'administration—France registry

Risk signals

2 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 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100