DOSSIERS / LEGACY
← SearchExport PDF
Company dossier

LEGACY

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-845018860 · 845018860 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGACY
fr_insee
845018860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-04
fr_insee
4 AV DE VILLIERS, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BASKET !activeBCZ CONSEILdissolvedBPF INVESTISSEMENTSactiveC2B CONSEILdissolvedCM 17dissolvedCONNECTdissolvedDJAMAL SEDOODdissolvedDOME V.dissolvedEDAMAPactiveEUGENIE MARIE CHANTAL CATHERINE FINETdissolvedFINANCIERE DE LA MEULEdissolvedFINET CAPITAL PARTNERSactiveGEAI BLEUdissolvedGEORGES RENE CARBONNIERESdissolvedGILBERT GODETdissolvedG.M.J. ELISA LEMONNIERdissolvedHORIZON REAL ESTATEactiveJACQUELINE VILCOQdissolvedJEAN CLAUDE BADERdissolvedJEREMY RAPHAEL GOZLANdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
ANNE LAURENCE AGNES CastillonDirigeant—France registry
ANTOINE EVARISTE BERNARD DIDIER LangeDirigeant—France registry
MARIE LORRAINE DANAE ALEXANDRA LangeDirigeant—France registry
PAULINE MARIE PENELOPE FANNY LangeDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100