DOSSIERS / LINGOR WEB
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Company dossier

LINGOR WEB

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851162271 · 851162271 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LINGOR WEB
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851162271
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active
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Limited liability company (SARL)
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2019-05-27
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24 RUE RACINE, 44000 NANTES
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47.77Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN GERARD BOEDAdissolvedALANYAdissolvedBAR A VINS - BRASSERIE VENT D ANGESactiveBOUCLES NANTAISESactiveJEAN CHUPINdissolvedLINGOR HOLDING INVESTISSEMENTdissolvedLINGOR NANTES SAINT-NAZAIREdissolvedMAURICE GEORGES ROUZIOUdissolvedMB NANTES RACINEactiveMICKAEL GABRIEL ARMAND BERTHOMEdissolved[ND]activeRACINE NANTAISEdissolvedSARL CHRISTIAN GABORITdissolvedSARL LA PAUSE DELICESactiveSARL MOFIdissolvedSARL PIPPOdissolvedSOCIETE NANTAISE DU VERCANdissolvedTHERESE TERREAUactive

People with significant control

1 people
NameRoleFromSource
FRANCOIS SIMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100