DOSSIERS / LEGRAND FINANCES
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LEGRAND FINANCES

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534660741 · 534660741 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEGRAND FINANCES
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534660741
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dissolved
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Limited liability company (SARL)
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2011-09-16
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85 AV EISENHOWER, 39100 DOLE
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEGRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGRAND · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100