DOSSIERS / LGLD
← SearchExport PDF
Company dossier

LGLD

FRANCE · COMPANY · INCORPORATED 2014-10-08
KYBE ID: FR-804612141 · 804612141 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LGLD
fr_insee
804612141
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-08
fr_insee
78 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_insee
47.91B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUBEN MERINO GARCIADirecteur général délégué—France registry
Florian LEGERPrésident—France registry
RUBEN CANTELI LOPEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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