DOSSIERS / LEGEAI PARTICIPATIONS
← SearchExport PDF
Company dossier

LEGEAI PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2010-09-20
KYBE ID: FR-524994118 · 524994118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEGEAI PARTICIPATIONS
fr_insee
524994118
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-20
fr_insee
2 RUE DE LA CHAUDRONNERAIS, 35133 BEAUCE
fr_insee
64.30Z
fr_insee
€14,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN BERNARD JEROME LEGEAIPrésident—France registry
VINCENT LEGEAIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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