DOSSIERS / LG INVESTISSEMENTS
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Company dossier

LG INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492598628 · 492598628 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LG INVESTISSEMENTS
fr_insee
492598628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-02
fr_insee
AV DE LA TRAMONTANE, 34420 PORTIRAGNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREA ORTIZdissolvedANGELA VULLOdissolvedANNIE PAULETTE BERNADACHdissolvedBERNADETTE CRESPOdissolvedCATHERINE ROUCAIROLdissolvedCHRISTIAN COURTESSOLEdissolvedCLAUDI PINTO D'OLIVEIRAdissolvedCORINNE GILLISdissolvedCROUSTI'PAINdissolvedEL MIRAGEactiveGUISEPPINA VULLOdissolvedJEAN CLAUDE ROUSSELdissolvedJEAN PAUL SOULIERdissolvedLA BRISE MARINEdissolvedLA TRAPPE A BIJOUXdissolvedLG EXPLOITATIONdissolvedLOUIS LUSSONdissolvedMARIE CLAIRE CONTANTdissolvedMARIE-JOSEE MARIE-JOSE MARTINEZdissolvedMJS PROMOTIONdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
LAURENT GENZORDirecteur—France registry
MARTINE MAURYMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE MAURY (officer) matches PEP Martine Maury — Q66501244. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100