DOSSIERS / LEGENDRE
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Company dossier

LEGENDRE

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500841788 · 500841788 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LEGENDRE
fr_insee
500841788
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-11-06
fr_insee
RUE NELSON MANDELA, 60600 FITZ-JAMES
fr_insee
43.22A
fr_insee
6
fr_insee
€105,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABCD FITZ JAMESdissolvedALISON ROELSdissolvedAMANDINE ODETTE MARIE-LOUISE OURSELdissolvedAUDREY ANNIE ANDREE MASSUactiveCAROLE CRAMPONdissolvedCELINE JEANNETTE NELLY VAN PETEGHEMactiveCHRISTELE FILIPPOactiveCHRISTINE JEANINE HURETdissolvedCHRISTINE LENOIRactiveDELPHINE DROZdissolvedELODIE MARIE OLAGNIERdissolvedEMMANUELLA MOREIRAactiveEVA YRISactiveFLORIANE ANAIS KANEL PATTOUactiveJULIE CHARLOTTE AMELIE CREPINactiveKARINE JEANNINE DENISE DRONdissolvedLAETITIA DENISactiveLAURY JOCELYNE LETEMPLEactiveMAGALI LEGRANDactiveMARINE BRUNELLEdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
LAURENT FRANCOIS ROGER LEGENDREDirecteur—France registry
LAURENT LEGENDREPrésident—France registry
ZEPHYRIN LEGENDREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGENDRE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT LEGENDRE (officer) matches PEP Laurent Legendre — Q66501334. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100