DOSSIERS / L.G.
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Company dossier

L.G.

FRANCE · COMPANY · INCORPORATED 2000-06-22
KYBE ID: FR-431811017 · 431811017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.G.
fr_insee
431811017
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-22
fr_insee
4 RUE AUGUSTIN ARCHAMBAUD, 97410 SAINT-PIERRE
fr_insee
82.19Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIENORdissolvedANAIS BEGUEdissolvedBRUNO RAFFIdissolvedCG DIFFUSIONdissolvedEMMANUELLE PATRICIA JOSETTE GAUDRONdissolvedFARAHNAZ BIBI JAMALOODEENdissolvedGWENAEL JOSEPH ROLAND MALLOdissolvedHELENE ANDRIOTactiveJOHAN VINCENT FONTAINEactiveLEBONMEDIAdissolvedLE BRASdissolvedMARIE GISELE FERNANDE LE GARGASSONactiveMARIE NEE FONTAINE M. FONTAINEdissolvedMARJOdissolvedMEGA-DEALSdissolvedOLIVIER HOARAUdissolvedSARL JUBLYM SUDdissolvedSAZILE SWIMWEARdissolvedSELARL BETTY VAILLANTactiveSOC AGRICOLE L BENARDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALAIN LE BRASDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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