DOSSIERS / LGDW
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Company dossier

LGDW

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818159832 · 818159832 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LGDW
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818159832
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-02
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64 AV CHARLES GIDE, 94270 LE KREMLIN-BICETRE
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62.01Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KABYSSALHQAdministrateur—France registry
SAMI KHEMSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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