DOSSIERS / L.G.
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Company dossier

L.G.

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885363549 · 885363549 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.G.
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885363549
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dissolved
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Limited liability company (SARL)
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2020-07-21
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6 RUE PENCHIENATTI, 06000 NICE
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64.20Z
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€557,511
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANASTASIYA ANDRYUSHCHENKOactiveANTOINE PROTOdissolvedARDUINO VERMIGLIOdissolvedCHLOE MARIE FLORENCE FREMONTactiveCLYDE JEAN CARDINEdissolvedCOMME TOUJOURSdissolvedCOOPERATION LOCALE ET APPUI AUX INITIATIVES DANS L'ECONOMIE SOCIALE ET SOLIDAIREactiveCRYPTONEdissolvedDOMINIQUE PAUL L PISSARELLOdissolvedFREDERICK HADDADdissolvedHELENE ISABERLLE GUILLIANOactiveHTPCactiveJean-Philippe CamousactiveKMB INVESTactiveLOIS GUENZATIdissolvedLOLIAactiveMARIE-AMELIE D'ARCOactiveMPK INVESTactive[ND]dissolved[ND]active

+6 more

People with significant control

1 people
NameRoleFromSource
LOIS GUENZATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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