DOSSIERS / LEGENDES ASSOCIES
← SearchExport PDF
Company dossier

LEGENDES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-08-04
KYBE ID: FR-524543535 · 524543535 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGENDES ASSOCIES
fr_insee
524543535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-04
fr_insee
11 RUE EMILE GILBERT, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENT LÉGÉDirigeant—France registry
NINON LÉGÉDirigeant—France registry
BERNARD LÉGÉPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100