DOSSIERS / LGIV
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Company dossier

LGIV

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830392882 · 830392882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LGIV
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830392882
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dissolved
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Limited liability company (SARL)
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2017-07-13
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2 RUE DES PATOUILLATS, 77520 MEIGNEUX
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68.10Z
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
SCI WPRTShared officer / director · 4 share thisLMDRShared officer / director · 4 share thisTPMShared officer / director · 4 share thisMARION DELVALShared registered address · 5 share thisLMDRShared registered address · 5 share thisTPMShared registered address · 5 share thisSCI WPRTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MANUEL MOREIRA LOPESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100