DOSSIERS / LG D'ORO
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Company dossier

LG D'ORO

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851118919 · 851118919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LG D'ORO
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851118919
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dissolved
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Real-estate civil company (SCI)
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2019-05-29
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20 BD BAPTISTIN CAYOL, 13008 MARSEILLE
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68.20B
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€200,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DLLGShared officer / director · 2 share thisSCM SAINT LOUISShared officer / director · 3 share thisDGShared officer / director · 5 share thisPHARMACIE L ET D DE GAALONShared officer / director · 5 share thisSCI DL35Shared officer / director · 5 share thisSCI DCDSShared officer / director · 11 share thisSCI MIFLOShared officer / director · 11 share thisSCI ALLODAGI-93Shared officer / director · 11 share thisDCCGShared officer / director · 11 share thisDAPILAINShared officer / director · 11 share thisRIDEAU FRERESShared officer / director · 11 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.

People with significant control

4 people
NameRoleFromSource
DANIELLE GIRARDDirecteur—France registry
LOIC DE GAALONDirecteur—France registry
GEOFFROY DE GAALONMembre du directoire—France registry
LUCIE DANIELLE DE GAALONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100