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Company dossier

DOCTEUR LEGUAY

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-501509574 · 501509574 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDOCTEUR LEGUAY

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Registration501509574

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2007-12-14

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Registered address6 RUE DU CONGRES, 06000 NICE

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Industry86.22C

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Employees3

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Share capital€293,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

Alexandra Smetaninaactive AMALE FARAHdissolved APARTMENT SHOP FINANCEdissolved ATHENA INVESTdissolved AURELIEN GREGOIRE FRETONdissolved AZUR RETINEdissolved BULLEdissolved CHRISTINE ZURdissolved COGRIPAdissolved COGRIPARCdissolved CTIM CONGRES 6active Ekaterina Semakovadissolved FAMILY ZERMATIactive GZ INVESTdissolved INVEST IMMO VERDIactive JOSEPH AL RINEHdissolved LE LABO COWORKINGdissolved MAISON HABIBIactive MARTINE REMIENSdissolved MOISE MARC COHENdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
JEAN MARC LEGUAY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100