DOSSIERS / LICAGI
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Company dossier

LICAGI

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843722182 · 843722182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
LICAGI
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843722182
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dissolved
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Real-estate civil company (SCI)
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2018-11-14
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66 RUE D'ASPE, 64400 OLORON-SAINTE-MARIE
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68.20B
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€1,000
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Connections

21 links
Shared operator — likely the same administrator
JFBShared officer / director · 7 share thisALGORAShared officer / director · 7 share thisOSLOShared officer / director · 7 share thisGILICAShared officer / director · 7 share thisMGOShared officer / director · 7 share thisOSLENDShared officer / director · 7 share thisJFBShared registered address · 8 share thisGILICAShared registered address · 8 share thisOSLENDShared registered address · 8 share thisSARL NICOLAUShared registered address · 8 share thisMGOShared registered address · 8 share thisOSLOShared registered address · 8 share thisALGORShared registered address · 8 share thisCHATEAU LAUROUShared officer / director · 9 share thisSUGAARShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/FR-843722182/network.

People with significant control

4 people
NameRoleFromSource
GILBERT JEAN ROCH OSMIN-COUGEUDirecteur—France registry
LIONEL ERNEST OSMIN-COUGEUDirecteur—France registry
C.G.OSMINMembre du directoire—France registry
FINOSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100