DOSSIERS / LCMG HORSE TRADING
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Company dossier

LCMG HORSE TRADING

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911277952 · 911277952 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LCMG HORSE TRADING
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911277952
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dissolved
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Limited liability company (SARL)
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2022-03-24
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691 IMP DES GRANGES NOIRES, 01400 CHANOZ-CHATENAY
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93.19Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCAS SIMON GASTON JACQUES CHARRYPrésident—France registry
MARIE GAUTHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100