DOSSIERS / LGL NEWCO 17
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Company dossier

LGL NEWCO 17

FRANCE · COMPANY · INCORPORATED 2024-10-14
KYBE ID: FR-934046012 · 934046012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LGL NEWCO 17
fr_insee
934046012
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-14
fr_insee
2 RUE de la Clairière, PA DU BOIS DE SOEUVRES, 35770 Vern-sur-Seiche
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00.00Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU JOSEPH JOEL LAHAYEDirecteur général délégué—France registry
LGL CorpPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LGL NEWCO 18 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100