DOSSIERS / LEGRAND INVESTISSEMENTS
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Company dossier

LEGRAND INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798553863 · 798553863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGRAND INVESTISSEMENTS
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798553863
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dissolved
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Real-estate civil company (SCI)
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2013-11-20
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595 RUE DES SOEURS BOUQUEREL, 59283 RAIMBEAUCOURT
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68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE PETITDirecteur—France registry
BENJAMIN MAXIME JEAN-FRANCOIS LEGRANDMembre du directoire—France registry
MAXIME TONY JEAN LEGRANDMembre du directoire—France registry
TONY LEGRANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100