DOSSIERS / LCGP FORMATION
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Company dossier

LCGP FORMATION

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830487237 · 830487237 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LCGP FORMATION
fr_insee
830487237
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-27
fr_insee
8 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
85.59A
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3
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ART'COM AGENCY A.C.A.dissolvedFABIENNE MAHUdissolvedFEDERATION LA COMPAGNIE DES CGPactiveGUY PREVOSTdissolvedLA COMPAGNIE CIFactiveLA COMPAGNIE IASactiveLA COMPAGNIE IMMOactiveLA COMPAGNIE IOBSPactiveLE BECKETTdissolved[ND]dissolvedNICOLAS TORLIDAKISdissolvedRENE MOISSETdissolvedROHODILESdissolvedSCI BORISdissolvedSOC HOURTON RESTAURANT J0dissolvedSYN COPR DU 8 R GODOT DE MAUROYactiveSYND.COPR. 23 RUE D AUTEUIL 75016 PAactiveSYND.COPR. 246 RUE DES PYRENEES 75020 PAactiveSYND.COPR. 24 RUE FBG MONTMARTREP 9 REPactiveSYND.COPR. 25 AV DE LA DAME BLANCHEactive

+7 more

People with significant control

2 people
NameRoleFromSource
PATRICIA PeyreficheDirecteur général délégué—France registry
PHILIPPE FeuillePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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