DOSSIERS / LGK REALISATION
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LGK REALISATION

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752707638 · 752707638 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LGK REALISATION
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752707638
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dissolved
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Limited liability company (SARL)
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2012-07-13
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51 TRA DE LA CADIERE, LE PLAN DU CASTELLET, 83330 LE CASTELLET
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43.99C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME BARTELEMY ROBERT LEGENDREPrésidentFrance registry
GUILLAUME LEGENDREPrésidentFrance registry
KEVIN GASPERINIPrésidentFrance registry
KEVIN PAUL ROBERT GASPERINIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-18

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif