DOSSIERS / LAC SAINT MARTIN
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Company dossier

LAC SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892766932 · 892766932 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAC SAINT MARTIN
fr_insee
892766932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-11
fr_insee
45 AV PAUL DOUMER, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
68.20B
fr_insee
€625,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
EURO CONSTRUZIONIdissolvedGERARD ALAIN BRAYEdissolvedGINES GARCIAdissolvedHMDLdissolvedHMDL CONSEILdissolvedHMDL SPORTdissolvedIMAD OULED FOUGRAactiveJEAN PAUL GUIOTactiveJELOPIactiveKALLISTEactiveLAETITIA LANCONdissolvedLES COQUELICOTSdissolvedLES TULIPESdissolvedMARTIN MARDOCHE WILFRIED AMARdissolvedPIETRA FINANCE ASSISTANCE GESTIONdissolvedRENEE FERNANDE MANAUDdissolvedROMAIN ALEXANDRE CHRISTIAN DUSSAUGEactiveSARL EDIL 93 DI M ET CdissolvedSILVERactiveTatjana VLADIMIROVAactive

+2 more

People with significant control

2 people
NameRoleFromSource
MYRIAM CASACCIDirecteur—France registry
STEPHANE BRAYEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100