KYBE — See who's really behind any company

Company dossier

LEGROS

FRANCE · COMPANY · INCORPORATED 2012-10-08
KYBE ID: FR-788608297 · 788608297 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLEGROS

fr_insee

Registration788608297

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-10-08

fr_insee

Registered address21 RUE VERTE, 76750 MORGNY-LA-POMMERAYE

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

C M Cdissolved EARL DES FRENESdissolved ETA LEGROSdissolved FRANCOISE GOULAYdissolved LUCIEN LEGROSactive ROMAN KILCHENKOdissolved

People with significant control

4 people

Name	Role	From	Source
FRANCOISE NELLY CHRISTIANE GOULAY	Directeur	—	France registry
JEAN-FRANCOIS BRUNO LUCIEN LEGROS	Directeur	—	France registry
LUCIEN MARCEL GEORGES LEGROS	Directeur	—	France registry
YVES BERNARD AUGUSTE LEGROS	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETA LEGROS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100