DOSSIERS / LGM PAPETERIE
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Company dossier

LGM PAPETERIE

FRANCE · COMPANY · INCORPORATED 2003-05-02
KYBE ID: FR-448201046 · 448201046 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LGM PAPETERIE
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448201046
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dissolved
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Limited liability company (SARL)
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2003-05-02
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CALIFORNIE, IMM:GOUYER, 97232 LE LAMENTIN
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64.20Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES CHON PUI HO HIO HENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100