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Company dossier

LL&G

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953430741 · 953430741 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameLL&G

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Registration953430741

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-06-14

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Registered address123 RTE de Montrenaz, 74490 Saint-Jeoire

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Industry68.20B

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Share capital€1,500

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Companies at this address

5 total

ESTAMEdissolved ITHAQUEdissolved ODYSSEEdissolved TONYMASdissolved

Connections

4 links

Shared operator — likely the same administrator

TONYMASShared registered address · 5 share this ESTAMEShared registered address · 5 share this ITHAQUEShared registered address · 5 share this ODYSSEEShared registered address · 5 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

Name	Role	From	Source
ESTAME	Membre du directoire	—	France registry
ITHAQUE	Membre du directoire	—	France registry
⚠ Marie MARTINEZ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marie MARTINEZ (officer) matches PEP María Marín Martínez — deputy in the Regional Assembly of Murcia, Spain. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100