DOSSIERS / LGMA
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Company dossier

LGMA

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882106727 · 882106727 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LGMA
fr_insee
882106727
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-03
fr_insee
25 RUE DE LA DALBADE, 31000 TOULOUSE
fr_insee
69.10Z
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1
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
13318419 CANADA INCactiveADRIEN LEPROUXactiveALTA ESdissolvedALTA ETdissolvedALTA EXPERTISE ET CONSEIL SARLdissolvedAMAUXANEdissolvedCECILE MYRIAM COUTOULYdissolvedCharlène DAZETactiveCHUNGCHUN FRANCEactiveCOLINE FERRANactiveCOPROPRIETE HOTEL DE PIERREactiveDALBADEdissolvedELSA-YAMINA BENBAKIRactiveENFINCHEZ NOUS !!!dissolvedGROUPE LCDactiveGROUPE UMAMI FRANCEactiveGUILLAUME BACHEREactiveLGMA DEVELOPPEMENTdissolvedLISE CLAIRE THOMASactiveLUC MAROUBYactive

+15 more

People with significant control

5 people
NameRoleFromSource
ADRIEN PIERRE JEAN LEPROUXDirecteur général délégué—France registry
ARTHUR ARNODirecteur général délégué—France registry
COLINE FERRANDirecteur général délégué—France registry
RAPHAEL MATHIEU THOMAS GIRAUDDirecteur général délégué—France registry
LUC BERTRAND JEAN MARIE MAROUBYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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