DOSSIERS / LEGALIS DEVELOPPEMENT
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Company dossier

LEGALIS DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-488046996 · 488046996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGALIS DEVELOPPEMENT
fr_insee
488046996
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2006-01-16
fr_insee
1 RUE DU PONT VOLANT, 37300 JOUE-LES-TOURS
fr_insee
64.20Z
fr_insee
€571,110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A2MHdissolvedANDRE MARSANDEdissolvedBASTIEN RIVOLLIERdissolvedCAMILLE HELENE NICOLE GIRAUDdissolvedCAROLINE ANNE MARIE JAMETactiveCAROLINE HALLEdissolvedEMMA JANE KOLBEdissolvedFAVREUSE FINANCEdissolvedFLORENCE MARIE SOLANGE ELIANE MOTTOactiveGASTON JACKY CHRISTIAN CHAUVINdissolvedHéloise MARKOWSKYactiveKévin Claude Alain DUMONTactiveMOINAECHAT ASSOUMANIactive[ND]dissolved[ND]activePAULINE BRUNETdissolvedPierre BOIVINactiveSANDRINE LE PIRONNECdissolvedSCI 7 BOULEVARD BERANGERdissolvedSCI DES OLIVIERSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE GINETTE SUZANNE BAUDRYDirecteur général délégué—France registry
THIERRY PIERRE MICHEL GATARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100