DOSSIERS / LEGADOC
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Company dossier

LEGADOC

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-503262800 · 503262800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LEGADOC
fr_insee
503262800
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-17
fr_insee
2019-05-29
fr_insee
54 T RUE DE LA REPUBLIQUE, 69330 MEYZIEU
fr_insee
66.19A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MAURICE PHILLIPSdissolvedARMAND GHAZAROSSIANdissolvedBRUNOT IMMOBILIERactiveCHRISTINE MERLHIOTdissolvedDOMINIQUE GROISONdissolvedE T M AdissolvedFONCIPLANdissolvedGUY DE HAROdissolvedIMMOPLAN BREDEROdissolvedJACQUELINE SEPETDJIANdissolvedJEAN PIERRE BRUNOT ET CIEdissolvedMARYSE ALBERTE LARMEEactiveMAXIMILIENNE CLAUDEdissolvedM.G.N. DANTHONYdissolvedMOHAMED BELKAID ABDIdissolvedPASCALE VARINGOTdissolvedPATRICK SALESSYdissolvedPOINTS D'ENCRAGEactiveSURTITREdissolvedVALERIE GALERNEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
HAYAT GUENICHEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off