DOSSIERS / LMGE 2
← SearchExport PDF
Company dossier

LMGE 2

FRANCE · COMPANY · INCORPORATED 2015-07-03
KYBE ID: FR-812389666 · 812389666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LMGE 2
fr_insee
812389666
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-03
fr_insee
31 RUE GENERAL LECLERC, 71100 CHALON-SUR-SAONE
fr_insee
96.02A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE ISABELLE LECLERC-PARISPrésident—France registry
LAURENCE ISABELLE PARISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LMGE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100