DOSSIERS / CHEZ LEGER STEAKHOUSE GRILL
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CHEZ LEGER STEAKHOUSE GRILL

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-827877507 · 827877507 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ LEGER STEAKHOUSE GRILL
fr_insee
827877507
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-24
fr_insee
DOSTALY, 97240 LE FRANCOIS
fr_insee
56.10A
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€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADDIS EURLdissolvedAGOT RESTAURATIONdissolvedALEXIS EUGENE MARIE JOSEPH MARIE-JOSEPH DE JAHAMactiveARMAND EMMANUEL ALCINDORdissolvedASSOCIATION YANN TI POUCETactiveASS PRUNE BELLY AMITIEactiveCHRISTIANE DOROTHEE MATHURINdissolvedEARL SAREPdissolvedGROUPEMENT DE LABORATOIRES D'AUDIOPROTHESESdissolvedGUY ALBERT PASCAL PRONZOLAdissolvedJEAN-PIERRE PANCRATEdissolvedLAURENT HILAIRE BRIVALdissolvedLE CAP SUD ESTdissolvedLOC-CONFORT MARTINIQUEactiveMACALOCdissolvedMARIE AIME TIBURCEdissolvedMAURICE ARNAUDdissolvedO GRILL SAVEURSdissolvedROMAIN MAXIMIN EUSTACHEdissolvedSCI COULEUR MARINEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DAVID LEGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100