DOSSIERS / LEGI AVOCATS
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Company dossier

LEGI AVOCATS

FRANCE · COMPANY · INCORPORATED 1992-06-22
KYBE ID: FR-337974307 · 337974307 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
LEGI AVOCATS
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337974307
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active
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Professional LLC (SELARL)
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1992-06-22
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30 RUE JOANNES CARRET, IMMEUBLE LE BLOK, 69009 LYON 9E ARRONDISSEMENT
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69.10Z
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10
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€533,260
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Connections

19 links
Shared operator — likely the same administrator
MACHAOSShared officer / director · 2 share thisRAYNAUD AVOCATShared officer / director · 2 share thisSELARL LEGI AVOCATS SOCIALShared officer / director · 2 share thisSCI A J PShared officer / director · 3 share thisTHIS HOMShared officer / director · 3 share thisHLCShared officer / director · 3 share thisVILUBEN AVOCATShared officer / director · 3 share thisD ICI ET D AILLEURSShared officer / director · 5 share thisSCI LEGIMShared officer / director · 5 share thisSCI LA GRANGEShared officer / director · 5 share thisL+M ARCHITECTESShared officer / director · 5 share thisFD AVOCATShared officer / director · 5 share thisMYHOUSE CANNESShared officer / director · 5 share thisSC FADELIMMOShared officer / director · 5 share thisFIRANOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-337974307/network.

People with significant control

10 people
NameRoleFromSource
BERNARD DESCHANDOLPrésident—France registry
ERIC EMMANUEL CESARPrésident—France registry
FABIEN LAURENT HUBERT MARIE GIRARDONPrésident—France registry
FABIEN RENE DELMASPrésident—France registry
FRANCOIS CHARRUELPrésident—France registry
GERALDINE BERANGERE BOEUFPrésident—France registry
JEAN-MICHEL ANDRE GUY RAYNAUDPrésident—France registry
JEROME JEAN-YVES CHETAILPrésident—France registry
MORGANE ELISABETH ANNE MASSONPrésident—France registry
OLIVIER GIORDANOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100