DOSSIERS / LGM YACHTING
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Company dossier

LGM YACHTING

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837967140 · 837967140 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LGM YACHTING
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837967140
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dissolved
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Real-estate civil company (SCI)
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2018-03-07
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190 AV MARCELIN ALBERT, 30730 FONS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DORIANNE ROSY ODETTE BONFINIDirigeant—France registry
ROBIN MARC MARTINUZZIDirigeant—France registry
JEAN-MARC MARTINUZZIPrésident—France registry
NILS MARTINUZZIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100