KYBE — See who's really behind any company

Company dossier

LGO INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905205795 · 905205795 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLGO INVESTISSEMENT

fr_insee

Registration905205795

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-11-15

fr_insee

Registered address2 ALL RENE FONCK, 51100 REIMS

fr_insee

Industry70.10Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CALYPSEdissolved DES PSYCHOLOGUES AU SERVICE DE INSERTIONdissolved FGO INVESTISSEMENTdissolved GOM BESANCONdissolved GOM CHALONSdissolved GOM CHARLEVILLEdissolved GOM DIJONdissolved GOM MONTBELLIARDdissolved GOM REIMS GUEUXdissolved L.L.C.I.dissolved LUSTRALdissolved RESSOURCES ET STRATEGIESdissolved

People with significant control

1 people

Name	Role	From	Source
LOIC GOMARIZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOM INVESTISSEMENT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100