DOSSIERS / LGC DOM
← SearchExport PDF
Company dossier

LGC DOM

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882144884 · 882144884 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LGC DOM
fr_insee
882144884
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-04
fr_insee
27 RUE LA CLEF DES CHAMPS, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
85.59B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAELA NIANGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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