DOSSIERS / LEGENDES D'AILLEURS
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LEGENDES D'AILLEURS

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: 894500WEC1LSVMKNEC44 · 423166206 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEGENDES D'AILLEURS
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423166206
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dissolved
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Limited liability company (SARL)
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2001-02-28
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12 RUE DE LA POISSONNERIE, 22100 DINAN
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46.42Z
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6
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GUILLAUME ORIELPrésident—France registry
KIM NGUYENPrésident—France registry
NICOLAS FOLLIAUPrésident—France registry
SYLVANA ROBINPrésident—France registry
YVES BOULARDPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100