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Company dossier

FINANCIERE LMAG2

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844801191 · 844801191 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFINANCIERE LMAG2

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Registration844801191

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Statusdissolved

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TypeCivil company

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Incorporated2018-12-20

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Registered address17 AV DE VILLIERS, 75017 PARIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMAKKIAdissolved AMAL INVESTdissolved CAROLINE DE CIBONactive FINANCIERE LMAGdissolved FRANCOISE FORGETactive JEAN PAUL DEGREMONTactive JEROME MARIE GUY DUBOISdissolved LUCIENNE BERRYdissolved MALIKA BOUSLAMAdissolved MALIK DAOUADJIactive [ND]dissolved [ND]active [ND]active NICOLAS THOMAS KIIDDYdissolved PATRICIA DUBOISdissolved PEZdissolved RAAUF CHOCALIdissolved SCI DU GRAND MASdissolved SOCIETE CIVILE IMMOBILIERE LE DOUETdissolved STEPHANE PHILIPPE GILLEdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
PIERRE-PHILIPPE Giudicenti	Dirigeant	—	France registry
CLAIRE MARIE Le Metayer	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE LMAG · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100