DOSSIERS / LG2I
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Company dossier

LG2I

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-502205552 · 502205552 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LG2I
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502205552
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dissolved
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Limited liability company (SARL)
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2008-01-29
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7 ALL METIS, 35400 SAINT-MALO
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47.41Z
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3
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC GUYOTPrésident—France registry
LUDOVIC YANN DANIEL GUYOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUDOVIC GUYOT (officer) matches PEP Ludovic Guyot — Q66499554. Apply enhanced due diligence.

Risk journey — why 16?

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