DOSSIERS / LAGI
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Company dossier

LAGI

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900810573 · 900810573 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
LAGI
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900810573
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dissolved
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Real-estate civil company (SCI)
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2021-06-25
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21 RUE DE CONFLANS, 94220 CHARENTON-LE-PONT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES CATHERINE COLETTE GUILLOUXDirecteurFrance registry
ISABELLE COLETTE ELIANE MARIE LEMAIREDirigeantFrance registry
MICHEL SALOMON ALLOUCHEDirigeantFrance registry
YVES EMILE MARIE GUILLOUXDirigeantFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100