DOSSIERS / LGM DRIVER
← SearchExport PDF
Company dossier

LGM DRIVER

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850359696 · 850359696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LGM DRIVER
fr_insee
850359696
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-29
fr_insee
68 RUE DU COLONEL DE ROCHEBRUNE, 92380 GARCHES
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LEDOUX ANDRE LEDOUX TAGNE WAFOdissolvedASDRactiveAUDIFFRED & ORTAactiveCATHERINE MICHELdissolvedCC INVESTactiveCHRISTOPHE PASCAL RESTOINdissolvedDT FINANCE ET CONSEILdissolvedELVYRE AUDAYdissolvedH & L IMMOBILIERdissolvedJOSE FRANCOIS DUVALdissolvedLE CLUB DU LIBREactiveLORO ALFREDdissolved[ND]active[ND]activePASCALE CATHERINE DUBREUILdissolvedSAS CONFORT MEDICAL SERVICESdissolvedSCI 3BdissolvedSCI B D R SEINEdissolvedSCI CF PATRIMOINEdissolvedSCI MEGALEXdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ANDRE LEDOUX TAGNE WAFOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100