DOSSIERS / LGM DISTRIBUTION
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LGM DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832549166 · 832549166 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
LGM DISTRIBUTION
fr_insee
832549166
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-11
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2023-06-15
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221 RUE LA FAYETTE, 75010 PARIS 10
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46.49Z
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€20,000
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Companies at this address

1,645 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0ITIactive15EME AVENUEdissolved221 MAKER STREETdissolved2A CONCEPTdissolved3 Sdissolved6EME AVENUEdissolved75 TRAININGdissolved93 CARATSdissolved99 CARSdissolvedAA2 CONSTRUCTIONdissolvedABC CARRELAGEdissolvedABH BATdissolvedAB PRIMEUR CLICHYdissolvedABRACADABRAactiveABSOLU MAINTENANCE ET RENOVATIONdissolvedABSOLUTE SECURITYdissolvedABSOLUT RENOVdissolvedACADEMY STARactiveA.C.BdissolvedACC BATdissolved

+1,625 more

Connections

10 links
Shared operator — likely the same administrator
Limo Drive GmbHShared officer / director · 11 share thisGADShared officer / director · 11 share thisLimo Taxi GmbHShared officer / director · 11 share thisSPEED AFRO COMShared officer / director · 11 share this2Z CONSTRUCTIONShared officer / director · 11 share thisChand Taxibetrieb UG (haftungsbeschränkt)Shared officer / director · 11 share thisAROBATShared officer / director · 11 share thisAYDIN CONSTRUCTIONSShared officer / director · 11 share thisSOGENCOShared officer / director · 11 share thisA C 25 CARRELEURSShared officer / director · 11 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

2 people
NameRoleFromSource
GWENAEL COLLARDPrésident du conseil d'administration—France registry
JAVAID IqbalPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,645 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off