DOSSIERS / LEGI AUDIT
← SearchExport PDF
Company dossier

LEGI AUDIT

FRANCE · COMPANY · INCORPORATED 2007-09-25
KYBE ID: FR-500219787 · 500219787 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGI AUDIT
fr_insee
500219787
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-25
fr_insee
29 AV DE LA LIBERATION, 33440 AMBARES-ET-LAGRAVE
fr_insee
69.20Z
fr_insee
€9,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE MALUSKIPrésident—France registry
SYLVIE FOURCADEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100