DOSSIERS / LGF PRO 3
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LGF PRO 3

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825248008 · 825248008 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LGF PRO 3
fr_insee
825248008
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-26
fr_insee
99 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN LAZENNECdissolvedCHAPELLE HENRI CHAPELLE J CLAUdissolvedCREATION VIOLETTEdissolvedDANIELLE MAGHNASIactiveDENIS SAYINdissolvedELENDIL PRODUCTIONSactiveELISABETH CASSAGNEdissolvedETUDE DURANTactiveFORIDA BELDJOUDIdissolvedFRANCAISE DE DIFFUSION ELARGIEdissolvedGB2 SCIactiveGB SCIactiveGERARD KIENTZYdissolvedHENRI LOUIS ANDRE CHAPELLEdissolvedHERVE BRAULTdissolvedHOLDING 99activeHUA CHENdissolvedJEAN CLAUDE MASLIAdissolvedJEAN LOUIS MARTINactiveLA BOISELLERIEactive

+31 more

People with significant control

2 people
NameRoleFromSource
LAURENT FlechetDirigeant—France registry
LFG PRO 2Dirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LGF PRO · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100