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Company dossier

LGL NOTAIRES

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833312366 · 833312366 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLGL NOTAIRES

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Registration833312366

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Statusdissolved

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TypeProfessional simplified company (SELAS)

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Incorporated2017-11-15

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Registered address9 RUE DU CHATEAU D'EAU, 75010 PARIS

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Industry69.10Z

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Employees1

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Share capital€400

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Companies at this address

17 total

360 DEGRES FAHRENHEITdissolved AC LANGUESdissolved CENTRE EPSILONdissolved ELSA JULIE MARION DISLAIREactive EMMANUEL JEAN CALDAGUESdissolved ERIC PIERRE JACQUES FOURNAUDactive ETABLISSEMENTS J. GIRARDdissolved FIDEASdissolved FIDEAS ACT FOR CLIMATEdissolved JOSEPH PATRICK TORRENTEactive MARCEL GIRARDdissolved OBVIOUS FILMdissolved RADICAL PRdissolved Santiago Remis Janezactive SICAV DES OLIVIERSdissolved WWW.SUNOPTIC.COM FRANCEdissolved

Connections

2 links

Shared operator — likely the same administrator

GROUPEMENT FONCIER AGRICOLE LES AMIS DU MAS DES CAPRICESShared officer / director · 3 share this KER OEILLETSShared officer / director · 3 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

Name	Role	From	Source
INGRID AURORE Lugand	Directeur général délégué	—	France registry
DUN Li	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100