DOSSIERS / SOCIETE CIVILE MARECHAL LEGRAND
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Company dossier

SOCIETE CIVILE MARECHAL LEGRAND

FRANCE · COMPANY · INCORPORATED 2005-12-26
KYBE ID: FR-487779894 · 487779894 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE MARECHAL LEGRAND
fr_insee
487779894
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dissolved
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Civil company
fr_insee
2005-12-26
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1 SQ PUCCINI, RESIDENCE FOCH, 78150 LE CHESNAY-ROCQUENCOURT
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ODILE MARECHALDirecteur—France registry
ALAIN LEGRANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LEGRAND (officer) matches PEP Alain Legrand — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN LEGRAND (officer) matches PEP Alain Legrand — Q66499510. 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