DOSSIERS / LEGITIMMO
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Company dossier

LEGITIMMO

FRANCE · COMPANY · INCORPORATED 2010-01-14
KYBE ID: FR-519375240 · 519375240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGITIMMO
fr_insee
519375240
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dissolved
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Limited liability company (SARL)
fr_insee
2010-01-14
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85 BD DE PORT-ROYAL, 75013 PARIS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AICHA DIEMEdissolvedANNY FANNY SILBERSTEINactiveART ET EXPERIENCESactiveBERNARD RAYMOND ANDRE MARLIACdissolvedCATHERINE PARISOTdissolvedCHIH WEI LINdissolvedCLAUDE BERNARDdissolvedCLEMENT PAUL DENIS BORTELLEactiveEMMANUEL DOMINIQUE ELIE DE CRITSactiveERWAN BEAUCHAMPSactiveIOAN GHEORGHIUactiveJEAN JACQUES MORESIdissolvedJEAN-PAUL DUMONDactiveJuliette Odette Madeleine Marie LESQUERBEAUactiveMAROYdissolvedMAXIMILIEN ALEXANDRE STEPHANE CYRIL DUPICHOTdissolvedMICHEL DUPONTactiveMORONDAVAdissolved[ND]dissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
ANGELIQUE DOROTHEE BEATRICE GiraudPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100