DOSSIERS / LGE COMMUNICATION
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Company dossier

LGE COMMUNICATION

FRANCE · COMPANY · INCORPORATED 1997-02-04
KYBE ID: 894500Q3UG70RH40WF17 · 410447791 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LGE COMMUNICATION
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410447791
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dissolved
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Limited liability company (SARL)
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1997-02-04
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83 RUE DU TEMPLE, 75003 PARIS
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46.90Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANTONI PALAZZOLOactiveAURORE AMELIE MONIQUE LAFFINEURdissolvedAURORE SIDONIE MARIE JUSTINE MAHIEUactiveBLUECORP -FRANCEdissolvedBOOMERANG 7-24dissolvedCBPSYSdissolvedDESIGN DAYactiveINDIVISION METZGER LOUBEYRE HERAUDactiveINDIVISION NOEL GPEactiveJEAN PIERRE BOUCHONdissolvedJOSEPH CHABBERTdissolvedLEOCONSEILSdissolvedMARIE EVE CHAUVIEREactiveMARIE-OSMONDE ALINE EMMANUELLE LE ROY DE LANAUZE MOLINESactiveMarine BertrandactiveME AVOCATactiveMYLENE ET FELIXdissolvedNANKING ROADdissolved[ND]active[ND]active

+19 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE HANNAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE HANNA (officer) matches PEP Philippe Anne — Q66499627. 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