DOSSIERS / SASU LE GRAND MAGHREB ECONOMIQUE LGME
← SearchExport PDF
Company dossier

SASU LE GRAND MAGHREB ECONOMIQUE LGME

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892556796 · 892556796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SASU LE GRAND MAGHREB ECONOMIQUE LGME
fr_insee
892556796
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-05
fr_insee
2023-09-25
fr_insee
99 RUE DE LA BOURCILLIERE, 92140 CLAMART
fr_insee
46.90Z
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LE GRAND MAGHREBShared registered address · 2 share thisSCI LES GENETSShared officer / director · 10 share thisESPACES FLShared officer / director · 10 share thisMABROUKAShared officer / director · 10 share thisSOCIETE CIVILE LES ALOUETTESShared officer / director · 10 share thisSCI LES BLEUTSShared officer / director · 10 share thisESPACE FLShared officer / director · 10 share thisSCI LES ETOILESShared officer / director · 10 share thisKERDATAShared officer / director · 10 share thisLGM INTERNATIONAL CONSULTINGShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BRAHIM MABROUKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off