DOSSIERS / LSG
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Company dossier

LSG

FRANCE · COMPANY · INCORPORATED 1979-09-05
KYBE ID: FR-316806850 · 316806850 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LSG
fr_insee
316806850
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1979-09-05
fr_insee
20 RUE DU PERIGORD, 69330 MEYZIEU
fr_insee
46.76Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN DAVIDPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-10

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (officer) matches PEP Christian David — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DAVID (officer) matches PEP Christian David — Q66500660. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif