DOSSIERS / LGM
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Company dossier

LGM

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851409458 · 851409458 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LGM
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851409458
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-07
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1 RUE RENE LAVERGNE, 33320 EYSINES
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50.10Z
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
SCI GUICOShared registered address · 2 share thisEARL LES VEDETTESShared officer / director · 2 share thisHB DIGITShared officer / director · 10 share thisSCI SAVANAShared officer / director · 10 share thisTGPShared officer / director · 10 share thisLA HUGUETTIEREShared officer / director · 10 share thisWIDEBOOSTERShared officer / director · 10 share thisGBHShared officer / director · 10 share thisFRANGUIShared officer / director · 10 share thisTNF TOULOUSEShared officer / director · 10 share thisTBL 31Shared officer / director · 10 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

2 people
NameRoleFromSource
CHARLES PINAUDDirecteur général délégué—France registry
⚠ GUILLAUME HUGUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME HUGUET (officer) matches PEP Guillaume Huguet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100