DOSSIERS / LEGRAND
← SearchExport PDF
Company dossier

LEGRAND

FRANCE · COMPANY · INCORPORATED 2005-02-28
KYBE ID: FR-481148567 · 481148567 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEGRAND
fr_insee
481148567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-28
fr_insee
2019-03-15
fr_insee
6 RUE DE LA GARE, 59172 ROEULX
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE LEGRANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGRAND · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off