DOSSIERS / LEGENDCARS
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LEGENDCARS

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824819346 · 824819346 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEGENDCARS
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824819346
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dissolved
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Limited liability company (SARL)
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2017-01-10
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11 RUE DU NEGOCE, 31650 SAINT-ORENS-DE-GAMEVILLE
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45.31Z
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€238,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN ROMAIN VERGNESDirigeant—France registry
LEGENDCARSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LEGENDCARS AA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-25

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif