DOSSIERS / LGB HOLDING
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LGB HOLDING

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-978067122 · 978067122 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LGB HOLDING
fr_insee
978067122
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-27
fr_insee
37 BD d'Argenson, 92200 Neuilly-sur-Seine
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGB HOLDINGactiveAGB INVESTactiveALMAVISIONactiveAMCdissolvedARCHITECTURE CONSULTING IMAGE - PARISdissolvedBENOIT MARIE MICHEL BRASIER DE THUYdissolvedCANDICE QUANTINactiveCAPERGIEdissolvedDANIEL ANDRE LOUIS CAPPEdissolvedDIANE MARIE LAETITIA BRASIER DE THUYactiveEURL CHEFITOUSSdissolvedFM LILASdissolvedGIL-DAVID EXPERTONactiveHUGUES HNRI ANDRE DE FOUCAULDdissolvedJMAdissolvedLMGCdissolvedLOUIS PINARDdissolvedMAJJEAdissolvedMARCEL LEPINEdissolvedMICHEL-EMMANUEL BRASIER DE THUYdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
Louis GAUTIER de BONNEVALDirecteur—France registry
GDB HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GDB HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100