DOSSIERS / L.G.I.
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L.G.I.

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819447418 · 819447418 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L.G.I.
fr_insee
819447418
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-11
fr_insee
2022-09-30
fr_insee
91 AV DE NICE, 06800 CAGNES-SUR-MER
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELHAFID BAIOUIdissolvedALI BEN TAIB BEN ABDALLAHdissolvedAP FINANCESdissolvedBLUE EDEN EVENEMENTSactiveBRIGITTE JACOUTOTdissolvedCAP INFORMATIQUEdissolvedCELIO RAIMONDO RENE CAOCCIdissolvedCLAUDE JEAN FRANCOIS DI FAZIOdissolvedCMPPdissolvedCNECdissolvedCOLETTE CITEAUdissolvedDIFFUS INTERN ARTICLES DU MONDE ENTIERactiveDOMAINE STE COLOMBEdissolvedESPACE REPRO SERVICESdissolvedFREDERIC BARBEdissolvedGODEFROY OPTICIENSactiveHALILMA BELAIDIdissolvedHILI GUY ET YVESdissolvedJEAN-CLAUDE BERNARD BELLINI-CAMIERdissolvedLIONEL ANTOINE GIACOMIdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
LAURENT XAVIER HUGUES GOUREAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-15

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off