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Company dossier

LAGARDE

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820495711 · 820495711 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLAGARDE

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Registration820495711

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-05-25

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Registered address17 AV SIMON BOLIVAR, 75019 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUGUSTIN HECTOR MAX GIRAUDdissolved BEATRICE MARIE YVONN THERYdissolved BREWSTEAMdissolved CHRISTINE CHALHOUB JONSSONdissolved ELGI GANGSTAdissolved ELGI REPREZENTdissolved FABIENNE MARCELLE LORELLAdissolved Léonard Hartmannactive LE TEMPLEdissolved LUCIE FRIEDA STREIFFactive MARIE METIVIERdissolved MENAHEM ATTUILactive MIMI TRANSACTIONactive MY LOCATIONactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active OPEN TOOLSactive

+5 more

People with significant control

2 people

Name	Role	From	Source
GUY FRANCOIS MARIE Moulas	Dirigeant	—	France registry
LOIS ALIX JOSEPH Moulas	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGARDE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100