DOSSIERS / FINANCIERE LGK
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Company dossier

FINANCIERE LGK

FRANCE · COMPANY · INCORPORATED 2001-12-19
KYBE ID: FR-440287134 · 440287134 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE LGK
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440287134
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dissolved
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Simplified joint-stock company (SAS)
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2001-12-19
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8 RUE DE LANCRY, 75010 PARIS
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64.20Z
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1
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€1,093,410
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KULBHUSHAN DIT NEETU LOONDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100