DOSSIERS / SARL LEGAY PASCAL
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Company dossier

SARL LEGAY PASCAL

FRANCE · COMPANY · INCORPORATED 1995-04-05
KYBE ID: FR-400531653 · 400531653 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LEGAY PASCAL
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400531653
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dissolved
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Limited liability company (SARL)
fr_insee
1995-04-05
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CHE DES GASNERIES, 53210 ARGENTRE
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43.22A
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3
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL LEGAYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PASCAL LEGAY (officer) matches PEP Pascal Legay — Q66500456. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100