DOSSIERS / LGK
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Company dossier

LGK

FRANCE · COMPANY · INCORPORATED 2011-08-11
KYBE ID: FR-534008750 · 534008750 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LGK
fr_insee
534008750
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-11
fr_insee
LE BOURG, , 46200 PINSAC
fr_insee
01.47Z
fr_insee
€36,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL LAVERGNEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100