DOSSIERS / LGCLGA
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Company dossier

LGCLGA

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: 969500U1H5CD24F8LT75 · 834214777 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LGCLGA
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834214777
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active
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Simplified joint-stock company (SAS)
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2017-12-22
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22 RUE VIOLET, 75015 PARIS
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66.30Z
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€6,969,391
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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 KITAMURAactiveLGAdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Jean-Luc Le GarrecPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LGA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100