DOSSIERS / LGM 2
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Company dossier

LGM 2

FRANCE · COMPANY · INCORPORATED 1990-06-06
KYBE ID: FR-353766678 · 353766678 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LGM 2
fr_insee
353766678
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-06
fr_insee
2023-12-20
fr_insee
31 RUE ANDRE BEURY, 10000 TROYES
fr_insee
64.20Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPIMHOdissolvedANNIE LILIANE ROSALIE GERMAINE MARTELdissolvedANSdissolvedATPCdissolvedAU COEUR DES VILLES - AU COEUR DES CAMPAGNESdissolvedBTEdissolvedCAROLINE ZIGMUNDactiveCLSdissolvedDISTRIB SERVICESdissolvedDS DEPANNAGE ET ENTRETIENdissolvedFKdissolvedIMMOBILIERE CHAMPAGNE-ARDENNEdissolvedIM TELECOMS RESEAUXdissolvedKITIMIMIdissolvedLAURENT RENE CHRISTOPHE CHAVIGNYdissolvedMAISON IKONIKdissolvedMARY HOME DESINGactiveMUSEUMARTEdissolvedMZ ETANCHEITEdissolvedONCTION TRANSPORTdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MICHEL ROGER MERCIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off