DOSSIERS / LGI SUSTAINABLE INNOVATION
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Company dossier

LGI Sustainable Innovation

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: 89450010C1XEOVELX156 · 485241368 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LGI Sustainable Innovation
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485241368
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active
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Simplified joint-stock company (SAS)
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2005-12-06
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6 CITE DE L'AMEUBLEMENT, 75011 PARIS
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70.22Z
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50
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE INUIdissolvedAGENCE STEPHANE CURTELIN ARCHITECTESdissolvedALEXIS PEYER ARCHITECTUREdissolvedATHLETES & PARTENAIREactiveAZUREdissolvedBBBNBdissolvedCOMELLI FACTORYdissolvedDISPOTELdissolvedDISPOTEL GESTIONdissolvedETABLISSEMENTS LEFEVRE ET COMPAGNIE SAdissolvedFLASHPOINT EVENTSdissolvedFONDATION D'ENTREPRISE LGI POUR LA BIODIVERSITEactiveGIALIMASTEdissolvedINSTITUT DE L'INNOVATION DURABLE - SUSTAINABLE INNOVATION INSTITUTE (IID-SII)activeLA MEUBLEEdissolvedLE DRAGOdissolvedLET'S PIXdissolvedLGI GROUPactiveLILITHactiveMETROPOLITAN INFLUENCEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
VINCENT ChauvetPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT Chauvet (officer) matches PEP Vincent Chauvet — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100