DOSSIERS / L.A.G.
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L.A.G.

FRANCE · COMPANY · INCORPORATED 2008-02-14
KYBE ID: FR-502577109 · 502577109 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.A.G.
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502577109
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dissolved
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Real-estate civil company (SCI)
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2008-02-14
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196 RUE FLOCHE, ZA DU CONTE II, 40000 MONT-DE-MARSAN
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE GARCIADirecteur—France registry
VANESSA GARCIADirecteur—France registry
ANTOINE GARCIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A.G. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100