DOSSIERS / SOC CIVILE LGFG CARDIO
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Company dossier

SOC CIVILE LGFG CARDIO

FRANCE · COMPANY · INCORPORATED 1991-02-14
KYBE ID: FR-380962175 · 380962175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE LGFG CARDIO
fr_insee
380962175
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-02-14
fr_insee
56 BD DE STRASBOURG, 83000 TOULON
fr_insee
66.19A
fr_insee
€101,348
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHAUSSURES CAYOLdissolvedCHAUSSURES JONASdissolvedCHRISTOPHE GALLIONactiveETABLISSEMENTS CHASTEUILdissolvedFHdissolvedGIULIANI FOUQUE COLINdissolvedGIULIANI FOUQUE COLIN GILLETdissolvedGUERDER ALAIN ET LOMBARD MICHEdissolvedHUGO DELHAISE-RAMONDdissolvedJEROME GEORGES GALLIONactiveMATHIEU GIULIANIdissolvedNACAMYAHactiveNICOLE GIOURASdissolvedORTHOPEDIE DU LITTORALdissolvedSarah DarudissolvedSCI CORSICA INVESTdissolvedSCI JEFLOdissolvedSCI OSMIEdissolvedSCI OXALISdissolvedSCM DRS JEROME ET CHRISTOPHE GALLIONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FOUQUE MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100