DOSSIERS / EURL DOMINIQUE LEGRAND CONSULTANT
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EURL DOMINIQUE LEGRAND CONSULTANT

FRANCE · COMPANY · INCORPORATED 1996-08-01
KYBE ID: FR-408065548 · 408065548 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL DOMINIQUE LEGRAND CONSULTANT
fr_insee
408065548
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dissolved
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Limited liability company (SARL)
fr_insee
1996-08-01
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249 RUE PASTEUR, 59520 MARQUETTE-LEZ-LILLE
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85.59A
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1
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€7,927
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LEGRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMINIQUE LEGRAND CONSEIL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100