DOSSIERS / LGD
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Company dossier

LGD

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881094270 · 881094270 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LGD
fr_insee
881094270
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-01-30
fr_insee
2022-07-21
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2 PL JEAN PAYRA, 66000 PERPIGNAN
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70.22Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMERICAN GRILL PERPIGNANactiveANNABELLE BRUNETactiveANNE-LISE DANIELE FRANCE RUELactiveAurégane NIVETactiveCITES PERPIGNANdissolvedDUCOS DE LAHITTE M RUFINOdissolvedHENRI LLACHdissolvedISABELLE CLAIRE PESQUEactiveJACQUES RONDONYdissolvedJEAN RONDONYdissolvedJOSEPH HADJADJdissolvedKIWANOactiveLAFOND MICHEL PAYET BERTRANDdissolvedMATHIEU RONDONYactiveMICHEL LAFONDdissolvedMPMactivePATRICE SAINT-JEANdissolvedPAYET LAFONDdissolvedPETITE POUSSEactivePLUG-INdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DAVID RAYMOND JACQUES BARBIERDirecteur général délégué—France registry
LC BUSINESS GROUPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off