DOSSIERS / LGB INVEST
← SearchExport PDF
Company dossier

LGB INVEST

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-937935369 · 937935369 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LGB INVEST
fr_insee
937935369
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-03
fr_insee
60 CHE des Poissonniers, 06130 Grasse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
OPEN DE MOSELLEShared officer / director · 7 share thisPETITE FONCIERE ALL INShared officer / director · 7 share thisSCI DREAMSShared officer / director · 7 share thisSCI NANOCHRISBEEFOUILLEShared officer / director · 7 share thisALL IN STOREShared officer / director · 7 share thisALL IN PADEL SHOPShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Thierry Nicolas ASCIONEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100