DOSSIERS / LEGION PARIS
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Company dossier

LEGION PARIS

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-822842605 · 822842605 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEGION PARIS
fr_insee
822842605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-11
fr_insee
5 RUE DU MARCHE SAINT-HONORE, 75001 PARIS
fr_insee
32.12Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABRAXAS SAINT HONOREdissolvedAH LA VACHEdissolvedAIGLONdissolvedALVBdissolvedALVRdissolvedARNAUD BILLONactiveART ANTIQUITES SERVICEdissolvedAURELIE FRANCOISE JULIETTE BILLONdissolvedIMMOPARKactiveJOLEKO COdissolvedJULIETTE COUVE DE MURVILLEdissolvedKUIPO FRANCEdissolvedLE MARTIN PECHEUR - DOMAINE JUNGIENactiveLES GAZELLES DE GAIAactiveLUCIENNE SEGUYdissolvedMEDIA TRAINING & RELATIONS PRESSEdissolvedOPTIQUE SAINT HONOREdissolvedSCI PATdissolvedSHLOMI KARMIactiveSOPHIE CAROLE JACQUELINE HERVEYdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ANGELA OheixPrésident—France registry
LUCIE LebrunPrésident—France registry
LUCIE MARIE LEBRUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

LUCIE MARIE LEBRUN (officer) matches PEP Marie-Lucien Lebrun — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100