DOSSIERS / LA MAISON DU LAC
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Company dossier

LA MAISON DU LAC

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900609504 · 900609504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MAISON DU LAC
fr_insee
900609504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-18
fr_insee
3 RUE KELLER, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS DEGELactiveASSOCIATION GAY LESBIENNE HANDICAPactiveASSOCIATION ILGA-EUROPE PARIS 2005activeASS VARIOUS VOICES PARIS 2005activeBTL COSMETICSdissolvedCLIMATELEC - ANCIENS ETABLISSEMENTS SOCOFOdissolvedEDIC (ENTREPRENDRE DEVELOPPER INVESTIR CONSEILLER)dissolvedGIULIA ORTISIdissolvedHELEM PARISactiveHOPE HOPE IKURUactiveJULIEN RICHARDactiveKAMILA MONIKA WINSZTALactiveLABORATOIRE AMESAdissolvedLES BIAN GAY PRIDE FILMSactiveLES MEUFSactiveLES TELLES & TELSactiveMAD TOYSactiveMOUVEMENT AFFIRMATION JEUNE GAI LESBIENNactive[ND]activeOLIVIER ATTALdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ELISABETH MARIE JOHANNA ColonyDirigeant—France registry
DAVID AURELIEN SoissonPrésident—France registry
SARL MALAKOFFPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100