DOSSIERS / LGC IMO
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Company dossier

LGC IMO

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884456245 · 884456245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LGC IMO
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884456245
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dissolved
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Real-estate civil company (SCI)
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2020-06-23
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27 RUE LA CLEF DES CHAMPS, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISMAELA NIANGDirecteur—France registry
MOHAMED TAYEBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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