DOSSIERS / LEGASSEDEUX
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Company dossier

LEGASSEDEUX

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817458326 · 817458326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEGASSEDEUX
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817458326
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dissolved
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Real-estate civil company (SCI)
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2015-12-28
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15 RTE DU PARC NEUF, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN MARIE CHRISTIAN PLASSEDirecteur—France registry
EURL Julien PLASSEMembre du directoire—France registry
MAGALI DANIELE PABOISMembre du directoire—France registry
QUENTIN PIERRE MARIE PLASSEMembre du directoire—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 (LEGASSE · 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