DOSSIERS / LG2M
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Company dossier

LG2M

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831351820 · 831351820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LG2M
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831351820
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dissolved
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Real-estate civil company (SCI)
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2017-08-07
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2 RUE NOEL DU FAIL, 35740 PACE
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68.20B
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€1,600
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Connections

9 links
Shared operator — likely the same administrator
SCI PENTY COSMEURShared officer / director · 2 share thisMICHEL JEAN PIERRE LOUAZELShared registered address · 2 share thisSCI ISAGOShared officer / director · 8 share thisSCPA INTER-BARREAUX REGNIER-SERRE-FLEURIER-FELLAH-GODARDShared officer / director · 8 share thisLP BOURGES 2651Shared officer / director · 8 share thisALICEShared officer / director · 8 share thisEI DIJON 2572Shared officer / director · 8 share thisSCI PASTELShared officer / director · 8 share thisBESOLEMAR SCIShared officer / director · 8 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

4 people
NameRoleFromSource
MICHEL LOUAZELDirecteur—France registry
ANNE MOYSANMembre du directoire—France registry
ISABELLE GODARDMembre du directoire—France registry
VINCENT MOYSANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100