DOSSIERS / L.G.G.
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L.G.G.

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804525731 · 804525731 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.G.G.
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804525731
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dissolved
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Limited liability company (SARL)
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2014-09-16
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RUE LOUIS BLERIOT, 27950 SAINT-MARCEL
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56.10C
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YI LINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YI LIN (officer) matches PEP Lin Yi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100