DOSSIERS / LEGALFRANCE
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Company dossier

LEGALFRANCE

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822772703 · 822772703 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEGALFRANCE
fr_insee
822772703
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-27
fr_insee
7 PL DU 11 NOVEMBRE 1918, 93000 BOBIGNY
fr_insee
70.22Z
fr_insee
3
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,287 total

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

203dissolved2A-NEGOCEactive2A NET SERVICESdissolved2F BTPdissolved2L CONSULTANTSactive2M PHARMA PLUSdissolved2Sdissolved2 T M Gdissolved3 B GENIE CIVILactive3 DIMENSIONS CONSEILactive3SFactive3S STUDIO SONO SERVICEdissolved7C-STARactiveA 2 B TRANSPORTSdissolvedA2C CABLAGE INFORMATIQUEdissolvedA2V SERVICEdissolvedAAKASHactiveAB +dissolvedAB35dissolvedABAR NETTOYAGEdissolved

+2,267 more

People with significant control

2 people
NameRoleFromSource
ISSAME BOULERHCHAPrésident du conseil d'administration—France registry
LYESSE KHALDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100