DOSSIERS / LG MOTORS PARIS
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Company dossier

LG MOTORS PARIS

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882380199 · 882380199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LG MOTORS PARIS
fr_insee
882380199
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-03-10
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143 RUE MANIN, 75019 PARIS
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45.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB DEVELOPPEMENTactiveAHARON BIJAOUIactiveBETSALEL BIJAOUIdissolvedBHMdissolvedCHELLY CONSEILactiveDAVID MARCIANOactiveDIDIER MERZOUKactiveELHANANE GUEDALIA CHELLYactiveELIEZER CHELLYdissolvedFULLNAFULL PARISactiveHANNA AKNINdissolvedJACQUES CHARLES PAUL BELHACHEdissolvedJEAN-MARIE LINDSAY RAYAPENactiveJEUNESSE EUROPEENNE OHEL MOSHEactiveJOEL LELEMBE MABIALAactiveMA CONSULTINGactiveMARYSE GARELactiveMENA HEM MENDEL AKNINactiveMEROUANE RAHMANIdissolvedMLC COMPANYactive

+17 more

People with significant control

2 people
NameRoleFromSource
MAMADOU GuirassyDirecteur général délégué—France registry
LAMBERT Lelembe MabialaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100