DOSSIERS / LEGAY A
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Company dossier

LEGAY A

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832254577 · 832254577 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEGAY A
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832254577
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dissolved
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Civil company
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2017-09-27
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29 GRANDE RUE, 51530 CHOUILLY
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIANE GABRIELLE JOBINDirecteur—France registry
PIERRE MICHEL LEGAYDirecteur—France registry
ALINE MONIQUE LEGAYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGAY B · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100