DOSSIERS / IND LEGRAND OLIVIER ET NATHALIE
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Company dossier

IND LEGRAND OLIVIER ET NATHALIE

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-750465049 · 750465049 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IND LEGRAND OLIVIER ET NATHALIE
fr_insee
750465049
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2012-01-31
fr_insee
13 RUE CHARLES MEUNIER, 77210 AVON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DEYMIERactiveANDRE BODIERactiveBIEBER-MARTINactiveGenell MetzleractiveGEORGES RENE JOSEPH JACQUES BREILLATactiveGILARDIN ISABELLE SDFactiveGOUSSAS FIORINactiveINDIVISION BLANCHARD-ROZOactiveINDIVISION GBANDE-GBATO-FRANTZactiveINDIVISION LAUMUNO-LAMBINETdissolvedINDIVISION LENFANT-WEBREactiveINDIVISION M ET MME BOLLETactiveINDIVISION MEUNIER THIERRY ET DIANEdissolvedINDIVISION PLAQUET BOYactiveINDIVISION REAU-ALVESactiveJACQUES LOUIS CLEMENT BARTHESactiveJean-Marie Dominique LEROYdissolvedKARIM TAKHERBOUCHTactive[ND]active[ND]active

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100