DOSSIERS / LGA
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Company dossier

LGA

FRANCE · COMPANY · INCORPORATED 2009-07-27
KYBE ID: 9695003CEE2FT64YNA38 · 514009315 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LGA
gleif
514009315
gleif
dissolved
gleif
Civil company
gleif
2009-07-27
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22 RUE VIOLET, 75015 PARIS
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64.30Z
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€2,478,576
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI BRJ AVOCATSactiveAHRAN KIMactiveALEXA ANDREE YVETTE CHAPOTELdissolvedANDRE LE GARFFdissolvedANTOINE HENRI MORANEdissolvedBENOIT MARIE PIERRE DARTIGUENAVEdissolvedBJS PERFORMANCEdissolvedBRIGITTE CHEVALIERactiveCAISSE ASSUR MALAD PROFE LIBER ILE DE FRactiveCAROLINE CUVELIERactiveCHIEKO KITAMURAdissolvedEMILIE HELENE BEATRICE LE PENNECactiveEN CORPS ACCORDSactiveGILLES LE PENNECdissolvedJACQUES SALMONdissolvedJEAN MARIE JOIN-LAMBERTdissolvedJULIETTE SCHWABdissolvedLAURENCE COLETTE RICHARDdissolvedLEO KITAMURAactiveLGCLGAactive

+39 more

People with significant control

6 people
NameRoleFromSource
MARIE-ANNE CabouatDirecteur—France registry
JEAN-LUC LE GARRECDirigeant—France registry
NICOLAS LE GARRECDirigeant—France registry
PAUL-ADRIEN LE GARRECDirigeant—France registry
QUITERIE LE GARRECDirigeant—France registry
SOPHIE LE GARRECDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100