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Company dossier

LEGRAND

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751736851 · 751736851 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLEGRAND

fr_insee

Registration751736851

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated2012-05-29

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Registered address178 RUE D ALGER, 59100 ROUBAIX

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Industry43.32A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

A.D.FINANCEdissolved AHMED KERROUCHEdissolved AMEUBLEA LOGdissolved ANTEPdissolved ARN EAUdissolved ARTEGASdissolved AUTO ALEXIdissolved CRHactive DESIGN IMPORTdissolved D'INVEST RBXdissolved ESPACE CONFORTdissolved ETABLISSEMENTS LOUIS MIELLETdissolved G.D.L.T.dissolved GROUPE DUFORESTactive HM ACADEMIE CENTERactive IMMO INVESTISSEMENTdissolved JANEX EUROPEactive K.RENOVactive LA BUCHE 59active LAFRANCEdissolved

+29 more

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE LEGRAND	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGRAND · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100