DOSSIERS / LG8 BIS
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Company dossier

LG8 BIS

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-490291143 · 490291143 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LG8 BIS
fr_insee
490291143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-02
fr_insee
2021-11-23
fr_insee
3 RUE DE MESSINE, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADIE AA1dissolvedALBINONIdissolvedAS CONSEILdissolvedBASTIA-RABELAISdissolvedBIJOUdissolvedBUCI 2dissolvedBUNGENER BUCIdissolvedBWG HOLDINGdissolvedCLUB DES INGENIEURS R MESSINEdissolvedCMGdissolvedELOMATAURdissolvedEXTENDactiveFDR FINANCEdissolvedFELIXdissolvedFINANCIERE ECHOdissolvedFINANCIERE LE PLAYdissolvedFINANCIERE RABELAISdissolvedFIVE ARROWS MRS DE ROTHSCHILDdissolvedFUNDS SELECTIONdissolvedGEW FINANCEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC GiulyAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off