DOSSIERS / LG-EXPRO
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Company dossier

LG-EXPRO

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-790967517 · 790967517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LG-EXPRO
fr_insee
790967517
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-02-07
fr_insee
58 RUE de Monceau, CS 48756 75380 Paris Cedex 08, 75008 Paris
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47.91A
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6
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

528 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4BBIOSEARCHactiveAbdel-Jabarre CHAHIDactiveAbdelkrim GHELAMALLAHactiveAbdelmoumen ISMAILactiveAB INFOdissolvedACE CONSULTINGactiveACHERENOVactiveACOMODIAactiveACR AFRICA CONSULTING & NETWORKactiveADALINEdissolvedAdam Matthieu Mustapha LOUNICIactiveAdam Zakaria SLAMAactiveA DE LA BASTILLEdissolvedA DE MALISSARDdissolvedA DE MULHOUSEdissolvedAdil AJOUIDactiveAdrien MagalhaesactiveA DU GUIMANDactiveAF2 INVESTactiveAffoukan Marie Madeleine MESSOUactive

+508 more

People with significant control

1 people
NameRoleFromSource
SC JEROME ANDREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 528 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100