DOSSIERS / LGP
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Company dossier

LGP

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814607156 · 814607156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LGP
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814607156
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dissolved
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Limited liability company (SARL)
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2015-11-16
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55 AV MARCEAU, 93700 DRANCY
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56.10C
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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

2 people
NameRoleFromSource
AHMED ZAFANIPrésident—France registry
ZAHID JAVEDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100