DOSSIERS / MICHEL LEGENDRE DIFFUSION
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Company dossier

MICHEL LEGENDRE DIFFUSION

FRANCE · COMPANY · INCORPORATED 2008-07-30
KYBE ID: FR-407772367 · 407772367 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MICHEL LEGENDRE DIFFUSION
fr_insee
407772367
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dissolved
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Simplified joint-stock company (SAS)
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2008-07-30
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50 BD GEORGES CLEMENCEAU, 92400 COURBEVOIE
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46.49Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LEGENDREAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEGENDRE (officer) matches PEP Michel Legendre — Q66501293. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEGENDRE (officer) matches PEP Michel Legendre — Q66501104. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100