DOSSIERS / LGB COURTAGE
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Company dossier

LGB COURTAGE

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501241277 · 501241277 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LGB COURTAGE
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501241277
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dissolved
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Limited liability company (SARL)
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2007-11-28
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119 RUE DE L'AERODROME, 79000 NIORT
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66.22Z
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1
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€100,000
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
GREGORY BOISSONPrésidentFrance registry
LAURENT GAUTIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GAUTIER (officer) matches PEP Laurent Gautier — community councillor of Portes Briardes entre Villes et Forêts. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€242,320€30,271€262,537
From official financial statements filed with the registry.