DOSSIERS / ALAIN LEGRAND
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Sole trader dossier

ALAIN LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1988-03-28
KYBE ID: FR-350071080 · 350071080 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
ALAIN LEGRAND
fr_inpi
350071080
fr_inpi
dissolved
fr_inpi
1988-03-28
fr_inpi
LA DAILLE, 73150 VAL D'ISERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

BERTRAND FLAMENGTactiveBJM SPORTSdissolvedBRIAND VERNETactiveCHRISTIAN HERTRICHactiveCLAUDE FAIVREdissolvedCOBE ONEdissolvedCOPROPRIETE GARAGES DE LA DAILLEactiveCOPROPRIETE LE SANTELactiveFAGNON BELLOTdissolvedFASTY FOODYdissolvedFRANCK JACQUES FRANK SERVOZdissolvedFRANCOISE PUGINdissolvedGERARD BONNEVIEactiveHELENE O BONNEVIEdissolvedHIMALAYAdissolvedHUMBERT DE CHEVRON-VILLETTEdissolvedINDIVISION BENISSE CYRIL TERRINI EMILIEdissolvedINDIVISION CUNYactiveINDIVISION FAIVRE CHATEMactiveINDIVISION MARILL VOISINdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

ALAIN LEGRAND (principal) matches PEP Alain Legrand — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LEGRAND (principal) matches PEP Alain Legrand — Q66499510. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100