DOSSIERS / LGF LES TILLEULS
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Company dossier

LGF LES TILLEULS

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815078027 · 815078027 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LGF LES TILLEULS
fr_insee
815078027
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dissolved
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Real-estate civil company (SCI)
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2015-12-08
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3 RUE DE GERGOVIE SAULZET, SAULZET LE CHAUD, 63540 ROMAGNAT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GUILLAUME BRUNMUROLDirecteur—France registry
AXEL BRUNMUROLMembre du directoire—France registry
FRANCOIS BRUNMUROLMembre du directoire—France registry
LAURENT BRUNMUROLMembre du directoire—France registry
TIMEO JEAN-PIERRE BRUNMUROLMembre du directoire—France registry
TOM BERNARD FRANCOIS BRUNMUROLMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

LAURENT BRUNMUROL (officer) matches PEP Laurent Brunmurol — Q66499523. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100