DOSSIERS / LGHL
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Company dossier

LGHL

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817861065 · 817861065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LGHL
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817861065
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dissolved
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Limited liability company (SARL)
fr_insee
2016-01-19
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32 BD EXELMANS, 75016 PARIS
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56.10C
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3
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALIOUNE BADIANEdissolvedBYMMactiveCBS FRANCEdissolvedFLORENCE LEPREVOTactiveGUILLOMINE JEANNE ISABELLE BRIANDdissolvedJILL ANN WOLFEdissolvedMANON ANAIS ANNA PERRAMONDactiveMARIA SZYOLLOWSKAdissolvedMARIE CLAIRE SIMONE JEANNE GUIOCHETdissolvedMENGYU MAdissolvedMON EXPERT ENERGIEdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeRENE GILBERT AKPLOGANactiveSALVADOR CAZALSactiveSCBE FABRICATION ET LIVRAISON DE PRODUITS ALIMENTAIRESdissolvedStéphane Marie-Alain MADELINactive

+2 more

People with significant control

1 people
NameRoleFromSource
LOTFI KmantarPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100