DOSSIERS / LAKEHOUSE
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Company dossier

LAKEHOUSE

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897490462 · 897490462 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
LAKEHOUSE
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897490462
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active
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Limited liability company (SARL)
fr_insee
2021-03-24
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844 RTE de Comburce, 74230 Manigod
fr_insee
81.10Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
Stein, Nolte & Herbert Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisGAEC HERBERTShared officer / director · 10 share thisSchuster Rohrbogen GmbHShared officer / director · 10 share thispowertec systems LimitedShared officer / director · 10 share thisOehmke + Herbert Planungsgesellschaft im Bauwesen mbHShared officer / director · 10 share thisRieger + Brandt Planungsgesellschaft in Sachsen mbHShared officer / director · 10 share thisODDO BHF Asset Management GmbHShared officer / director · 10 share thisBlendwerk Werbung GmbHShared officer / director · 10 share thisSchuster & Co. GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GRACE HERBERTPrésident—France registry
⚠ THOMAS HERBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS HERBERT (officer) matches PEP Thomas Herbert — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS HERBERT (officer) matches PEP Thomas Herbert — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100