DOSSIERS / LGT AVENIR IMMO
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Company dossier

LGT AVENIR IMMO

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909197048 · 909197048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LGT AVENIR IMMO
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909197048
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active
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Simplified joint-stock company (SAS)
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2022-01-14
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151 RUE Gilles Roberval, 30900 Nîmes
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70.10Z
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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

1 people
NameRoleFromSource
Karine Eliane Marie ZAOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100