DOSSIERS / LAGARDE LORRAINE
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Company dossier

LAGARDE LORRAINE

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-827442880 · 827442880 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAGARDE LORRAINE
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827442880
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dissolved
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Limited liability company (SARL)
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2017-02-02
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CHE DES PRADEAUX, LE SALAMANCA, 83270 SAINT-CYR-SUR-MER
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68.20B
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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

1 people
NameRoleFromSource
LIONEL JEAN-MICHEL LERISSELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGARDE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100