DOSSIERS / LADY G
← SearchExport PDF
Company dossier

LADY G

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953305877 · 953305877 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LADY G
fr_insee
953305877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-09
fr_insee
20 BD DE LAVAL, 35500 VITRE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABAS DISTRIBUTIONactiveBAGLIONEactiveBAGLIONE GRANULATS ANJOUactiveBETON VIBRE DE NORMANDIEdissolvedFOURNIER ENERGIESactiveG4JUMPactiveGIRPAV 45activeHOLDING LIVIO BAGLIONEdissolvedHOLDING ORBELLO GASCHET - H.O.G.dissolvedLE BLE NOIRdissolvedMANDALLA HOTEL PRIVEdissolvedMEHAT ASSAINISSEMENTactiveMEHAT CLOTURES 56activeMEHAT CLOTURES 72activeMEHAT CLOTURES 88activeORBELLO GRANULATS AVERTONactiveORBELLO GRANULATS MAINEdissolvedORBELLO GRANULATS NORMANDIEdissolvedORBELLO GRANULATS ORMOYactiveORBELLO GRANULATS SAINT GEORGESactive

+27 more

People with significant control

2 people
NameRoleFromSource
HOLDING ORBELLO GASCHET - H.O.G.Directeur—France registry
OLIVIER BAGLIONEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 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