DOSSIERS / LEGASSE
← SearchExport PDF
Company dossier

LEGASSE

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788744670 · 788744670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEGASSE
fr_insee
788744670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-15
fr_insee
15 RTE DU PARC NEUF, 44500 LA BAULE-ESCOUBLAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN MARIE CHRISTIAN PLASSEDirecteur—France registry
MAGALI DANIELE PABOISDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGASSEDEUX · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100