DOSSIERS / LEGAY FRERES
← SearchExport PDF
Company dossier

LEGAY FRERES

FRANCE · COMPANY · INCORPORATED 2008-01-07
KYBE ID: FR-501799019 · 501799019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEGAY FRERES
fr_insee
501799019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-07
fr_insee
2018-12-31
fr_insee
3 RUE MERTENS, 92270 BOIS-COLOMBES
fr_insee
43.22A
fr_insee
€78,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERTINE BOURDERIOUXdissolvedARLETTE ANTOINETTE REGNIERdissolvedASSOCIAT GUILLAUME BERNELLEdissolvedCHEZ WONG'SdissolvedFLORIAN JEAN BAPTISTE JAQUES COLLIGNONdissolvedGARO BEDIKIANdissolvedGOURMEAdissolvedHENRI DESCARGUESdissolvedILYANAactiveINDIVISION CAILLOLactiveJOSETTE MORALESdissolvedJulien POMMIERSactiveLEGAY BRUNO LEGAY MIGUELdissolvedMICHELE VOIRONdissolvedMOHAMED SAID ARRISdissolvedPAUL OURYdissolvedPMZactiveSOC MODERN PRESSING TEINTURdissolvedSPORTHESIAdissolvedVILLAFORMEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BRUNO LEGAYAdministrateur—France registry
MIGUEL LEGAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGAY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off