DOSSIERS / L.G.B.
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L.G.B.

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492855846 · 492855846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.G.B.
fr_insee
492855846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-10
fr_insee
ZAC DE DAMENCOURT, 97160 LE MOULE
fr_insee
68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.R.V.dissolvedASSOCIATION PR LE DEVELOPPEMENT DU POST PERMIS ET DE LA SENSIBILISATION A LA SECURITE ROUTIEREactiveCHELSIE PAULdissolvedDAMENGIdissolvedDR SATURNIN DIVIALLEdissolvedHAMZAdissolvedLE PAIN DE DAMENCOURTdissolvedLUIS IBORRA GONZALEZactiveMARIELLE KANLANJANactiveM C DESIGNactive[ND]dissolvedPHARMACIE DE DAMENCOURTdissolvedPHONE CARAIBESdissolvedPOINT LIREdissolvedPRIMOULactiveSARL AN ' CYdissolvedSCI ATLANTIQUEactiveSCI ELONAdissolvedVIRGINIE MELISSA RIGAdissolved

People with significant control

3 people
NameRoleFromSource
GILLES GERARD BERNARD SIMEONDirigeant—France registry
LOUIS-GUY PIERRE PAUL FLORISSEDirigeant—France registry
BRUNO DANY PAYGAMBARPrésident—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