DOSSIERS / LGL
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Company dossier

LGL

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828775486 · 828775486 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LGL
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828775486
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dissolved
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Real-estate civil company (SCI)
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2017-04-04
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7 RTE D'ORTAFFA, 66670 BAGES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY JEAN CHARLES AYBARPrésident—France registry
PATRICE CESAR HENRI AYBARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100