DOSSIERS / LAKE SAS
← SearchExport PDF
Company dossier

LAKE SAS

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917531220 · 917531220 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
LAKE SAS
fr_insee
917531220
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-13
fr_insee
22 AV ARISTIDE BRIAND, 94110 ARCUEIL
fr_insee
64.20Z
fr_insee
€294,081,322
fr_insee

Companies at this address

27 total
AUTODISTRIBUTIONactiveCLEANIS SASdissolvedCOGEMADactiveDIGITAL AFTERMARKETactiveDIGITAL AUTO PARTS HOLDINGdissolvedEQUIPEMENTS AUTO BUSNENGO ET CIEdissolvedEXPLOIT MODERNE INVESTI PRIVESdissolvedGEST INFORMATIQUE RESEAU DEVELOP ETUDEdissolvedGIBELIN ESPACE AUTOdissolvedGLASS AUTO SERVICEdissolvedINNOTHERAactiveINNOTHERA CORPORATE SERVICESactiveINNOTHERA INDUSTRIESdissolvedINNOTHERA TOPIC INTERNATIONALdissolvedLABORATOIRE INNOTECH INTERNATIONALdissolvedLABORATOIRES INNOTHERAdissolvedLORATdissolvedMAGENTA AUTO PIECESdissolvedPARTS EUROPEactivePARTS HOLDING EUROPEactive

+7 more

Connections

6 links
Shared operator — likely the same administrator
AUTODISTRIBUTIONShared officer / director · 3 share thisPARTS HOLDING EUROPEShared officer / director · 3 share thisAUTORECAMBIO FRANCISCO CERDA PERALES SLShared officer / director · 5 share thisGLASS AUTO SERVICEShared officer / director · 5 share thisSCI TILAIREShared officer / director · 5 share thisPARTS EUROPEShared officer / director · 5 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
CHRISTOPHE GOUTHIEREDirecteur général délégué—France registry
STEPHANE ANTIGLIOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100