DOSSIERS / LG INVEST
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Company dossier

LG INVEST

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888632254 · 888632254 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LG INVEST
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888632254
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dissolved
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Real-estate civil company (SCI)
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2020-09-07
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31 RUE GAY LUSSAC, ZI DE MITRY COMPANS, 77290 MITRY-MORY
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68.32A
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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
LUIS GONCALVESMembre du directoire—France registry
LG FINANCESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100