DOSSIERS / LEGI TEAM
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LEGI TEAM

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-925326662 · 925326662 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
LEGI TEAM
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925326662
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active
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Real-estate civil company (SCI)
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2024-04-16
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140 BD Léon Gambetta, 62100 Calais
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEOSactiveAMOSIS SOFTWAREactiveARTECOMactiveATELIAactiveA - VANTAGEdissolvedBUREAUX LEGITEAMdissolvedBYLINK SOLUTIONSdissolvedCARMEN INVESTdissolvedCLINKASTdissolvedCOMMUNICATION DOCUMENTATION INDUST TECHNactiveCOMSTAR INVESTISSEMENTSdissolvedDEVOLO FRANCE SARLdissolvedENTREPRISE J. JACQUES ZOVARO SAactiveFJORD SAdissolvedFORMAJOBdissolvedHISTOIRE DE REVERdissolvedIMATIM-DIFFUSIONactiveINTERGIMEXdissolvedLEGAVENIRdissolvedLES PROFESSIONNELS DES LABORATOIRESdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
Audrey Marie Sandie LESAGEDirecteur—France registry
Charles André Pierre THOMASDirecteur—France registry
Emilie Laurianne Denise LESCHAEVEDirecteur—France registry

Risk signals

0 matched