DOSSIERS / LGML
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Company dossier

LGML

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914484464 · 914484464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LGML
fr_insee
914484464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-14
fr_insee
60 CHE DU VAL FLEURI, 06800 CAGNES-SUR-MER
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA-GABRIELA ANISIMOVactiveBERNARD COSTAdissolvedCAGNES FORMATION ET SECURITE ROUTIEREdissolvedCEDRIC BERNARD LECOUSTREdissolvedG.H PRESTATIONSdissolvedH.G INVESTISSEMENTSdissolvedINSTAL.ELECT.GENER.PLOMBERIE SANITAIREdissolvedMARIE CHRISTINE DUBOCdissolvedMARIE-LINE DIANE CALVETdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePETRU-FLORIN ASTINdissolvedPITTAdissolvedRENE GERARD DADOUCHEdissolvedSCI LIOTHYdissolvedSYLVIE FERRANDOdissolvedThomas GeorgiouactiveVIRGINIA VITIANdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DYLAN ANDRE ALBERT ROUILLARDDirecteur—France registry
THOMAS ALAIN OLIVIER FOLIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100