DOSSIERS / LG CONSEIL
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Company dossier

LG CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-951882620 · 951882620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LG CONSEIL
fr_insee
951882620
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-25
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23 AV Rapp, 75007 Paris
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70.22Z
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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

42 total
ANNE BADATCHEFFdissolvedANTHONY EMMANUEL ROPIONdissolvedBEATRICE VAUJOURactiveCALICAdissolvedCAROLINE FLORENCE ANNA RENEE RUELLANdissolvedCECILE RAPdissolvedCHERYL KOW KOWactiveCHRISTELLE HOSSARDactiveCHROMTECHactiveDOMINIQUE GERMAINE FOLLIOTdissolvedDOMINIQUE JEAN LOUIS BOUZINACdissolvedFREDERIC SCHIBLERdissolvedGUY JOSEPH SEBAGdissolvedIGMAN CONSEILdissolvedISABELLE MARIE VICTOIRE ANAIS CONDEactiveJEAN PIERRE BINOCHEactiveLETIZIA MARIE ETHEL MONNETactiveLOUIS VERAactiveLYSIS AVOCATactiveMARIE LAURENCE BILLAUDdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
Olivier LE GALLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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