DOSSIERS / LGMA
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Company dossier

LGMA

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838658573 · 838658573 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LGMA
fr_insee
838658573
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-04
fr_insee
2024-11-12
fr_insee
25 AV SIMON ROUSSEAU, 69270 FONTAINES-SUR-SAONE
fr_insee
96.02B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ZANNETTYdissolvedBATIMENT CONSEIL GESTION B C GdissolvedBENJAMIN MARIE GASTON RAYMOND ROUSSEactiveCENT GEST TRAITE INFORMATISEactiveCO MA TRADdissolvedDENIS FRANCOIS SOUNILLACdissolvedGENEVIEVE MARIE BERNADETTE VERGERdissolvedGERARD SAUNOISdissolvedHARMONYdissolvedKIOU M KIOUdissolvedLES HALLES DES 3 FONTAINESdissolvedMETEHAN FLEURSdissolvedMOONSHOTdissolved[ND]active[ND]dissolved[ND]active[ND]activePOPPY GREENactiveSCI FONNEUVdissolvedSOCIETE FONTAINOISE DE DISTRIBUTIONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MARTINE BONNETPrésident du conseil d'administration—France registry
MARTINE MARIE-PIERRE BONNETPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-09

medium

Politically exposed person (PEP)

MARTINE BONNET (officer) matches PEP Martine Bonnet — Q66501279. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off