DOSSIERS / CABINET LEGALL & COOK
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Company dossier

CABINET LEGALL & COOK

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-751189770 · 751189770 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET LEGALL & COOK
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751189770
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dissolved
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Simplified joint-stock company (SAS)
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2012-04-26
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2018-01-17
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108 AV DE LA REPUBLIQUE, 92400 COURBEVOIE
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68.31Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS LE GALLAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LE GALL (officer) matches PEP Jean-François Le Gall — Q66501375. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off