DOSSIERS / LEGRAND-VAR
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Partnership dossier

LEGRAND-VAR

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-26
KYBE ID: FR-503349672 · 503349672 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEGRAND-VAR
fr_insee
503349672
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-03-26
fr_insee
12 PL JEAN JAURES, 83160 LA VALETTE-DU-VAR
fr_insee
47.73Z
fr_insee
6
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC LEGRANDPrésident—France registry
SANDRINE LURATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGRAND · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100