DOSSIERS / LESGROS
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Company dossier

LESGROS

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830617742 · 830617742 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LESGROS
fr_insee
830617742
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-30
fr_insee
7 RUE JEAN-JACQUES ROUSSEAU, 91350 GRIGNY
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43.99C
fr_insee
6
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€10,002
fr_insee

Companies at this address

41 total
ACTION TRANSPORT EXPRESS FRANCEdissolvedAGEBdissolvedARGOS TECHNOLOGIESactiveASEOactiveCELIK CONSTRUCTIONdissolvedCEN PROPRETEdissolvedCETRANS SOLUTIONSdissolvedCLES-PROGdissolvedCOREC MATERIAUXactiveDR.FIP.ILE DE FRANCEdissolvedEUROPE CAR'SdissolvedE WAY CONSULTINGdissolvedFORATECH BATIMENTactiveGROUPEMENT SERVICES ARTISANAUXdissolvedHASSAUactiveHENRI DUTEILdissolvedHNF NEGOCEactiveINTERNATIONAL COMPAGNIE PACKAGINGactiveITF INTER TRANS FREEdissolvedLEGGIO PROTECTIONactive

+21 more

Connections

11 links
Shared operator — likely the same administrator
EMAShared officer / director · 4 share thisIMMAUBShared officer / director · 4 share thisIMMAUTHShared officer / director · 4 share thisRETHERMShared officer / director · 9 share thisJABERSONShared officer / director · 9 share thisSCI AUBERT FShared officer / director · 9 share thisFINANCIERE A.P.N.C.Shared officer / director · 9 share this4BISShared officer / director · 9 share thisSCI ANTOINEShared officer / director · 9 share thisAPE-X STUDIOShared officer / director · 9 share thisZTW WORKCENTER AIXShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALINE THIOLDirecteur général délégué—France registry
ANTOINE AUBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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