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Company dossier

LEGALIS

FRANCE · COMPANY · INCORPORATED 2017-10-01
KYBE ID: FR-833161896 · 833161896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEGALIS

fr_insee

Registration833161896

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Statusactive

fr_insee

TypeUnincorporated private group

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Incorporated2017-10-01

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Registered address72 RUE DU COQ FRANCAIS, 59100 ROUBAIX

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Industry69.10Z

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Employees3

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN CHARLES GEORGES BUISSETactive AURELIE JEANSONactive BILAL EL AZZATIdissolved CHRISTIAN ANH-TUAN DOUCETactive CORESTATEactive EROC HOLDINGactive ILHAM DADYOUdissolved KARIM BAHMEDactive LK IMMOactive MAXIME JEAN PAUL PIERRE RICHETactive [ND]active [ND]active [ND]active OLIVIER JEAN LAFFINEURactive PIERRE MICHEL PAUL QUERATdissolved SAMANTHA CONSTANTINdissolved SCI LEGALISdissolved SELLIER MICHEL LEQUINT HAUGER TROGNON-LERNONdissolved SEVERINE ANDREE MARIE PIERRE HOSTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100