DOSSIERS / LAI GC
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Company dossier

LAI GC

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-921683090 · 921683090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAI GC
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921683090
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-24
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7 BD DE SEBASTOPOL, 75001 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE RENE BERTRANDactiveBTI BUREAU TECHNIQUE ASSISTANCdissolvedECTTPdissolvedEURO FINANCE CONSULTANTSactiveGARNELLE ANTIQUITE DECORATIONdissolvedGASTON KASIERdissolvedIMPRESSION PUBLICITE PROMOTIONdissolvedINTERNATIONAL JOALLERIEdissolvedJEAN FRANCOIS RESTOUEIXdissolvedLAURENCE AGNES SYLVIE KASIERdissolvedMICHEL NICK CEOARAdissolved[ND]active[ND]dissolvedPREMIERE LIGNEdissolvedPSMdissolvedSCI FAMILLE LAIactiveSCI REVE DE SINGEdissolvedSTEPHANIE DAHANactiveWILLIAM WALTER EGGLESTONdissolved

People with significant control

1 people
NameRoleFromSource
GERARD LaiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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