DOSSIERS / LES PETITS LACS
← SearchExport PDF
Company dossier

LES PETITS LACS

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898549324 · 898549324 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PETITS LACS
fr_insee
898549324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-26
fr_insee
LES CHAMBONS, 73530 SAINT-JEAN-D ARVES
fr_insee
01.41Z
fr_insee
€186,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNAUD DEMANGEactiveARVAN EQUITATIONactiveCHRISTINE DANGEactiveGFA LES MOULINS DE LA FLEURdissolvedLA BONNE EQUIPEdissolvedLE BISTROT DE MARIE-LOUISEactiveLE SABOT DE VENUSdissolvedMARCEL EMILE JEAN PI SIBUEdissolvedMOTONEIGE ARVES SENSATIONSactive[ND]dissolved[ND]activeNOEL SPORTSdissolvedSARAH GARRECactiveSARL LA MARMITEdissolvedSCI CHATON -dissolvedSCI LA BARBERONNEdissolvedSCI LE CHALET D'EUGENIEactiveSCI LES LYS MARTAGONdissolvedSCI LES VIOLETTESdissolvedSEBASTIEN DURAZactive

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN MICHEL JOSEPH AIME SIBUEPrésident—France registry
PASCAL PAUL FRANCOIS SIBUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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