DOSSIERS / LEGOOO
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Company dossier

LEGOOO

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-513564294 · 513564294 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEGOOO
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513564294
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active
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Limited liability company (SARL)
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2009-07-07
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37 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pablo ESPELPrésident—France registry
PAUL ESPELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100