DOSSIERS / LAGRANGE
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Company dossier

LAGRANGE

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912010741 · 912010741 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LAGRANGE
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912010741
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dissolved
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Limited liability company (SARL)
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2022-04-01
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2 IMP DES FLEURS, 30700 SAINT-QUENTIN-LA-POTERIE
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43.32A
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1
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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
GUILLAUME LAGRANGEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAGRANGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GUILLAUME LAGRANGE (officer) matches PEP Guillaume Lagrange — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100