DOSSIERS / LEGHAL
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Company dossier

LEGHAL

FRANCE · COMPANY · INCORPORATED 1993-12-01
KYBE ID: FR-393339593 · 393339593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEGHAL
fr_insee
393339593
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-12-01
fr_insee
117 BD VICTOR HUGO, 92110 CLICHY
fr_insee
51.3T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

54 MARTREactiveALPHONSE DIT ROBAGLIAdissolvedANTONIO DAS NEVES GONCALVESdissolvedAYEM DARMON GERBY JAIS AND COdissolvedBADREDDINE HAFIDIdissolvedCARL ZITTEdissolvedCONFORT CONVENTION ANCIENS ETS PEROT CIEactiveDARMON 3DdissolvedD-I-T-VdissolvedETOILE 2000activeFRANCOIS LEGRANDdissolvedGERBI DARMON ZAQUINdissolvedGERBY JAISdissolvedGILBERT CORDELLIERdissolvedIMMOBIENSdissolvedJACQUES DARMONdissolvedJEAN FRANCOIS ARTHUR RAULTdissolvedJIHANE TEBOULBIactiveKaramba KebeactiveKHELIFA MEGHAZIdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100