DOSSIERS / LGLM HOLDING
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Company dossier

LGLM HOLDING

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834258097 · 834258097 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LGLM HOLDING
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834258097
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-27
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27 CHE DES EPIGNEAUX, 95220 HERBLAY-SUR-SEINE
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64.20Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LG AVENIR HOLDINGShared registered address · 4 share this[ND]Shared registered address · 4 share thisLOIC PHILIPPE GAUDISSARDShared registered address · 4 share thisGRV HOLDINGShared officer / director · 6 share thisGR TOURISMEShared officer / director · 6 share thisLG AVENIR HOLDINGShared officer / director · 6 share thisMATMALER HOLDINGShared officer / director · 6 share thisSCI BLUE LAGOONShared officer / director · 6 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
LOIC PHILIPPE MARIE GAUDISSARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LG AVENIR HOLDING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100