DOSSIERS / L.G.M.
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Company dossier

L.G.M.

FRANCE · COMPANY · INCORPORATED 1995-05-10
KYBE ID: FR-382706703 · 382706703 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.G.M.
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382706703
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dissolved
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Limited liability company (SARL)
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1995-05-10
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LESPARAT EST, ROUTE DE BRIVE, 24750 BOULAZAC ISLE MANOIRE
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55.2C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LECOQ GERARDPrésident—France registry
LECOQ NEE MERLIN MARCELLEPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

LECOQ GERARD (officer) matches PEP Gérard Lecoq — Q66501220. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LECOQ GERARD (officer) matches PEP Gérard Lecoq — Q66500730. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100