DOSSIERS / LGTD
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Company dossier

LGTD

FRANCE · COMPANY · INCORPORATED 2025-08-19
KYBE ID: FR-990395618 · 990395618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LGTD
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990395618
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active
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Simplified joint-stock company (SAS)
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2025-08-19
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18 RUE stanislas torrents, 13006 Marseille
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47.91A
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALLEMAND GILBERT LEFORSONNE JEdissolvedAMERIQUES AVENTUREdissolvedAnastasia GUYOMARC'HactiveCARINA RICHARDSactiveCONFERENCES REVEILdissolvedDATA IMPACTdissolvedDAVID ABRAHAM DRIKESactiveDICE JURISdissolvedGPE INTERNATIONALdissolvedJACK ANCELINdissolvedJEAN-CHRISTOPHE POGGIactiveJEROME BITANactiveJEROME GAVAUDANactiveJEROME GAVAUDAN & JEREMIE BITAN AVOCATS ASSOCIESactiveLAMY PAUL ET YVESdissolvedMARIE-ASTRID PAPLEUXactiveMARLENE ARAKELdissolvedMAXIMILIEN TOUATactiveMT PARADISdissolved[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
laurent grenierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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