DOSSIERS / LGM BRIE
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Company dossier

LGM BRIE

FRANCE · COMPANY · INCORPORATED 2023-04-20
KYBE ID: FR-951805993 · 951805993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LGM BRIE
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951805993
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active
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Real-estate civil company (SCI)
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2023-04-20
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20 RUE du Bois de la Remise, 91480 Varennes-Jarcy
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AMIR NASHIF AMIR NASHIFactiveAntonio Antonio PretiactiveARF FRANCEdissolvedBack Johannes Rudolf de BackactiveBARANCA FRANCESCO FRANCESCO BARANCAactiveCINDY SANTOSdissolvedCOSMIN EMANUEL APETRIIdissolvedCROOKES DAVID FRANCIS CROOKESactiveDAVID DAVID ANDREW NUSSELDERactiveDAVIDSON JOSE SILVA RIBEIROactiveEDUARDO EDUARDO BAPTISTELLAactiveEUSTACE STEPHEN JOHN EUSTACEactiveFLEMMING FLEMMING FAUSING BROKMOSEactiveFUSION SCOOTERSdissolvedHASSETT DERMOT AIDAN HASSETTactiveJuan Juan Jose PepaactiveLeonard StahlactiveLUCIANO SANTOSactiveMAITRE EN OEUVREdissolvedMANTOVANI INVESTactive

+21 more

People with significant control

2 people
NameRoleFromSource
MANTOVANI INVESTMembre du directoire—France registry
LUCIANO GILIO MANTOVANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100