DOSSIERS / LGC HOLDING
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Company dossier

LGC HOLDING

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: FR-501436448 · 501436448 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LGC HOLDING
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501436448
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active
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Limited liability company (SARL)
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2007-12-12
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CD 55, ZONE ARTISANALE, 62161 DUISANS
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70.10Z
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6
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€513,806
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAUTIER JACQUES GUSTAVE LANDRUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LGT HOLDING · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100