DOSSIERS / LES GGG
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Company dossier

LES GGG

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900525270 · 900525270 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES GGG
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900525270
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dissolved
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Real-estate civil company (SCI)
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2021-06-17
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21 RUE DE LA MARE MONTIGNY, 78910 ORGERUS
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68.20B
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€999
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JADE SOPHIE GODETDirecteur—France registry
LOIC GERARD CHRISTIAN GINDREDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 4 G · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100