Key facts
dissolvedLGP
fr_insee
398372557
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-09-23
fr_insee
111 BD DE L EUROPE, 69310 PIERRE-BENITE
fr_insee
45.2V
fr_insee
Company dossier
LGP
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAT SERVICESBATIMEXCONSEIL ORGANISATION MANAGEMENTGROUP ABADI EUROPEENNE DE CONSULTANTSHECKETT MULTISERVIC RHONE ALPESINDUSTRIE THERMIQUE M.A.KOMARLA MILOTELOC 2000M.A.S PUBLICITEMBCMEHDI - IMPORT - EXPORTO'PURESADIFAPSARL EUROCORPS SECURITYSARL EUROCORPS SECURITYSTRATEGIE MANAGEMENT MARKETINGTRANSIEXTRANSPORTS EXPRESS MEDITERRANEE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PIERRE LEON | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100