DOSSIERS / LIGO
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Company dossier

LIGO

FRANCE · COMPANY · INCORPORATED 2019-12-20
KYBE ID: FR-879985992 · 879985992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIGO
fr_insee
879985992
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-20
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11 RUE DE LA SOTIERE, 59980 TROISVILLES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUY LAGOUGEDirecteur—France registry
LEO GUY ROBERT GEORGES LAGOUGEMembre du directoire—France registry
LINE MARTINE MICHELLE LAGOUGEMembre du directoire—France registry
MARTINE MARIE RENEE QUENNESONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100