DOSSIERS / LGB IMMO 2
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Company dossier

LGB IMMO 2

FRANCE · COMPANY · INCORPORATED 2025-05-26
KYBE ID: FR-944776756 · 944776756 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LGB IMMO 2
fr_insee
944776756
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-05-26
fr_insee
119 RUE de l'Aérodrome, 79000 Niort
fr_insee
68.20B
fr_insee
€30,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LGB IMMO 2fr_insee · 984502062 · active

Connections

9 links
Shared operator — likely the same administrator
LGB IMMOBILIERShared officer / director · 4 share thisCGB VACANCESShared officer / director · 4 share thisVAC' 2G2BShared officer / director · 4 share thisGB-HShared registered address · 7 share thisLGB COURTAGEShared registered address · 7 share thisSCI LGB ASSURANCESShared registered address · 7 share thisLGB IMMOBILIERShared registered address · 7 share thisLG-HShared registered address · 7 share thisSCI LGB IMMO 1 LACANAUShared registered address · 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

3 people
NameRoleFromSource
LGB COURTAGEMembre du directoire—France registry
Gregory Ludovic BOISSONPrésident—France registry
⚠ Laurent GAUTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent GAUTIER (officer) matches PEP Laurent Gautier — community councillor of Portes Briardes entre Villes et Forêts. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100