DOSSIERS / LAGO
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Company dossier

LAGO

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: FR-803958941 · 803958941 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAGO
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803958941
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dissolved
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Real-estate civil company (SCI)
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2014-08-07
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68 RUE DUHESME, 75018 PARIS
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00.00Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELA LemaireDirigeant—France registry
OTHMAN GhannamPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100