DOSSIERS / CDL LEGENDARY
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CDL LEGENDARY

FRANCE · COMPANY · INCORPORATED 2013-08-27
KYBE ID: FR-794930974 · 794930974 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CDL LEGENDARY
fr_insee
794930974
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-27
fr_insee
20 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AB3V-GROUPactiveABIB INDIVISIONactiveADHAactiveAS GROUPactiveBEATRICE ANANDI HENRIETdissolvedCANSON DE MONTGOLFIERactiveCELIK GROUPdissolvedCOACH INSTITUTEdissolvedCULTURALIVdissolvedDM MANAGEMENTdissolvedFLORIMAdissolvedFRANCK FERRIGNIOactiveFRANCOISE POEZEVARAdissolvedFS INVESTdissolvedGD MANAGEMENTdissolvedHASO HABITATSactiveH MANAGEMENTdissolvedHSB INVESTactiveINSTITUT NDdissolvedINTERNATIONAL AIRPORT SHUTTLE MANAGEMENTactive

+48 more

People with significant control

2 people
NameRoleFromSource
FRANCK MICHAUDDirigeant—France registry
LEONARD NGUELLEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100