DOSSIERS / LEGRAND JEAN PIERRE
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LEGRAND JEAN PIERRE

FRANCE · COMPANY · INCORPORATED 2004-01-14
KYBE ID: FR-451586259 · 451586259 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEGRAND JEAN PIERRE
fr_insee
451586259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-14
fr_insee
139 AV MICHEL JOURDAN, 06150 CANNES
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRU MITREANUactiveCAGLIERIS GEORGESdissolvedDALOdissolvedDANIEL ANTOINE JOSEPH BURT-PICHATdissolvedDANIEL GUTUdissolvedEMILE MARIONdissolvedEUROBOIS GROENERdissolvedFERRONNERIE DEROUICHEdissolvedGHEORGHE CIUMASactiveHENRI JEANdissolvedIAVORSKYdissolvedION TARNAactiveJOEL GONNETdissolvedLIORA GROUPEdissolvedMAXIME FRANCK CLAUDE TAQUETdissolvedPAYdissolvedPIERRE GEORGEdissolvedPOISSONNERIE L'ETOILE BLEUEactiveSARL ANDALOJA INVESTdissolvedSARL LA MARBRERIE VERONIQUEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE LEGRANDPrésident—France registry
JEAN-PIERRE PAUL LEGRANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PIERRE ET HENRI LEGRAND · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100