DOSSIERS / LGM GROUP
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Company dossier

LGM GROUP

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-505320762 · 505320762 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
LGM GROUP
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505320762
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active
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Simplified joint-stock company (SAS)
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2010-01-26
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13 AV MORANE SAULNIER, VELIZY ESPACE, 78129 VELIZY VILLACOUBLAY
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64.20Z
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6
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€13,219,353
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Connections

28 links
Shared operator — likely the same administrator
LGM INGENIERIEShared registered address · 4 share thisCECADIMShared registered address · 4 share thisLGMShared registered address · 4 share thisLGM GUYANE NORDICSShared officer / director · 9 share thisGROUPE PROSONICShared officer / director · 9 share thisARELISShared officer / director · 9 share thisLGM INGENIERIEShared officer / director · 9 share thisWISTREAMShared officer / director · 9 share thisLGM GUYANE BELGIUMShared officer / director · 9 share thisLGM GUYANEShared officer / director · 9 share thisLGM PROCESSShared officer / director · 9 share thisAPATAKIShared officer / director · 11 share thisSCI SORALShared officer / director · 11 share thisSAVANAHShared officer / director · 11 share thisSCI LA COULEE DES SCHISTESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-505320762/network.

People with significant control

4 people
NameRoleFromSource
ERIC GROUARD DE TOCQUEVILLEDirecteur général délégué—France registry
FRANK WEISERDirecteur général délégué—France registry
MICHEL MONTEILLARDDirecteur général délégué—France registry
FREDERIC GABRIEL REMY ARNAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100