DOSSIERS / SARL LEGENDCARS AA
← SearchExport PDF
Company dossier

SARL LEGENDCARS AA

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834146011 · 834146011 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SARL LEGENDCARS AA
fr_insee
834146011
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-21
fr_insee
11 RUE DU NEGOCE, 31650 SAINT-ORENS-DE-GAMEVILLE
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-ROMAIN VERGNESPrésidentFrance registry

Risk signals

2 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 (LEGENDCARS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100