DOSSIERS / LG SERVICES
← SearchExport PDF
Company dossier

LG SERVICES

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: FR-532361912 · 532361912 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LG SERVICES
fr_insee
532361912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-17
fr_insee
275 RUE PAUL AUBRESPY, 30700 UZES
fr_insee
95.23Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT GARCIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GARCIA (officer) matches PEP Laurent Garcia — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT GARCIA (officer) matches PEP Laurent Garcia — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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