DOSSIERS / LEGRAND ET CRAON
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Company dossier

LEGRAND ET CRAON

FRANCE · COMPANY · INCORPORATED 2010-03-22
KYBE ID: FR-490215514 · 490215514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGRAND ET CRAON
fr_insee
490215514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-22
fr_insee
16 SQ DU PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.32A
fr_insee
€128,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER BOUDOUYAactiveAYA SERVICESactiveCHAMS BOUSALMIactiveFiona Lobe ElemeactiveGASSAN BOUSALMIactiveHOLLYWOOD SUMMER RECORDSdissolvedJean-Baptiste Michel Clèment GermaindissolvedJERZY NEUMARKactiveLAURE VUILLERMETdissolvedLOBE CONSULTINGactiveMARIE DE LA FUENTE SANTAactiveMELANIE PEREIRAdissolved[ND]activeNINE/PIERREactiveRaja BousalmiactiveR.E.G & ASSOCIESactiveSAMUEL JACQUES AIME THOMAS LOBE ELEMEdissolvedSANTE NATUREdissolvedSOUHA BOUSALMIactiveWELL CONCEPTIONdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
ANNE-PASCALE DICQUE DIVORCEE CHAMOUARDDirecteur—France registry
JEAN DICQUEDirecteur—France registry
ANNE -MARIE DECRIEM EPOUSE DICQUEDirigeant—France registry
BENJAMIN JEAN LOUIS RAPHAEL DICQUEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100