DOSSIERS / ALEXANDRE LEGRAND SARL
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Company dossier

ALEXANDRE LEGRAND SARL

FRANCE · COMPANY · INCORPORATED 2005-10-19
KYBE ID: FR-484578901 · 484578901 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXANDRE LEGRAND SARL
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484578901
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active
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Limited liability company (SARL)
fr_insee
2005-10-19
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17 RUE georges charpak, 85430 Aubigny-Les Clouzeaux
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73.11Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE LEGRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE LEGRAND (officer) matches PEP André Alexandre Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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