DOSSIERS / LAGEM
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Company dossier

LAGEM

FRANCE · COMPANY · INCORPORATED 1998-04-07
KYBE ID: FR-418350831 · 418350831 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
LAGEM
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418350831
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active
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Real-estate civil company (SCI)
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1998-04-07
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14 BD Princesse Grace de Monaco, 06230 Villefranche-sur-Mer
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68.20B
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€263,645
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Connections

18 links
Shared operator — likely the same administrator
SCI DU PETIT VILLEMOUETTEShared officer / director · 2 share thisMA PLUS BELLE ETOILEShared officer / director · 9 share thisFRELShared officer / director · 9 share thisHELEANNEShared officer / director · 9 share thisSCI JAVEShared officer / director · 9 share thisRESTAURANT LUCIEShared officer / director · 9 share thisCBLAShared officer / director · 9 share thisLUI AUSSIShared officer / director · 9 share thisSCI CELIAShared officer / director · 9 share thisLA ROUE TOURNEShared officer / director · 10 share thisMSJShared officer / director · 10 share thisM.L.MShared officer / director · 10 share thisFL SUPER FRITEShared officer / director · 10 share thisL2GShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE CLISSEY IMMOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-418350831/network.

People with significant control

4 people
NameRoleFromSource
ELODIE MERCIERDirecteur—France registry
GERARD MERCIERDirecteur—France registry
LAETITIA MERCIERMembre du directoire—France registry
MARIE-CLAIRE HOMOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MERCIER (officer) matches PEP Gérard Mercier — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100