DOSSIERS / LAGARDE
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Company dossier

LAGARDE

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850056623 · 850056623 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAGARDE
fr_insee
850056623
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dissolved
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Professional LLC (SELARL)
fr_insee
2019-04-15
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99 RUE NATIONALE, 59000 LILLE
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN RENE DEMARCQdissolvedANDRE BLINdissolvedARNAUD LEROYactiveARNAUD VERMUNTactiveAUDIO INTERNATIONAL DISTRIBUTdissolvedBERNARD LEBASdissolvedCHRISTINE PERRINdissolvedCLAIRE LECATdissolvedCORNEILLE JEAN ADRIEN VERMUNTdissolvedDAVID OLIVIER BENVENISTEactiveDELPHINE JOSEE POLYdissolvedESPACE 99dissolvedESPACE JURIDIQUE NOTAIRESdissolvedGEIE EJAdissolvedGILLES ANDRE GRARDELactiveISABELLE MARIE LAMIRANDactiveJEAN LUC YVES BADUFLEdissolvedJULIETTE PASCALE CHRISTINE HAIREactiveKERAS AVOCATSactiveLAURENT GABRIEL GERARD HEYTEactive

+19 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS-XAVIER LAGARDEPrésident—France registry
PHILIPPE ANDRE MARIE CHAILLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100