DOSSIERS / L.G.R.INDUSTRIES
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Company dossier

L.G.R.INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2002-03-18
KYBE ID: FR-441244951 · 441244951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.G.R.INDUSTRIES
fr_insee
441244951
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-03-18
fr_insee
MARCHES, 82100 CASTELSARRASIN
fr_insee
25.62B
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20
fr_insee
€94,992
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DANIEL SABATINIdissolvedECURIE MICHEL VERNEUILdissolvedENTREPRISE COUSIN-PRADEREdissolvedFAURIE TRUCKS CASTELSARRASINdissolvedJEAN MICHEL JACQUES PATRICK BALAYERactiveJULES PRADINESdissolvedLE CLUB HOUSEactiveLE GOOD STREETdissolvedLES AMBASSADEURSactiveMICHEL VERNEUILactive[ND]activeSARL LE CHURCHILLdissolvedSARL LE GRAND CHICdissolvedSARL RUN SPORT CASTELdissolvedSAS DU MIDIdissolvedSCI DE L'HIPPODROMEdissolvedSCI MARCHESdissolvedS.E.L.C.dissolvedSOC FAVORISER COURSES CHEVAUXdissolved

People with significant control

2 people
NameRoleFromSource
GROUPE TBRPrésident du conseil d'administration—France registry
JBO PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100