DOSSIERS / BENJAMIN GILLES FABIEN LEGRAND
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Sole trader dossier

BENJAMIN GILLES FABIEN LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-509940755 · 509940755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN GILLES FABIEN LEGRAND
fr_inpi
509940755
fr_inpi
active
fr_inpi
2009-01-02
fr_inpi
2 AV d'Haouza, 72100 Le Mans
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS RESIDENCESdissolvedADEVIMMdissolvedADGBdissolvedALAIN ROBERTdissolvedANTOINE CLAUDE LOUIS PECHABRIERdissolvedARdissolvedAR RENOVATIONdissolvedATALAdissolvedBEBE ZENactiveBUTTILOGdissolvedCASTEL'ARTdissolvedCELINE MATHILDE ODILE BARRALactiveCG IMMOdissolvedCGO EVENEMENTactiveCITIBIKEdissolvedCLAUDE GALLACIERdissolvedCORINNE VINCENTactiveCYRILLE BERNADETTE BRIGITTE DUPEROUactiveDATA SYSCOM GESTIONdissolvedDATA SYSDEVdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100