DOSSIERS / DE LEGEM CONSEILS
← SearchExport PDF
Company dossier

DE LEGEM CONSEILS

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-503442394 · 503442394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LEGEM CONSEILS
fr_insee
503442394
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2008-03-31
fr_insee
38 CRS du Chapeau Rouge, 33000 Bordeaux
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4MdissolvedAMELdissolvedANIMATION OENOLOGIE CONSEILdissolvedATELIER BORDEAUXactiveAYOS 33 MULTISERVICESdissolvedCAN BATactiveEGA MANAGEMENTdissolvedGALERIE DU FLEUVE TABLEAUXdissolvedGALERIE GARONNEdissolvedGROUPE AMANE CONSEILSactiveJOSYANE BIBESdissolvedKHAMISSAactiveLA BOITE A HUITRESdissolvedLES BIO DEBOUCHEURSdissolvedMOHAMED HAOUARIdissolvedOLIVIER ODRIOSOLOdissolvedSABRINA BEUVAINactiveSARL LES HORIZONS BLEUSdissolvedSCI LE MONT DES OLIVIERSactiveZ FAMILYdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA BEN BADDAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100