DOSSIERS / LEGO
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Company dossier

LEGO

FRANCE · COMPANY · INCORPORATED 2019-04-12
KYBE ID: FR-849985155 · 849985155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LEGO
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849985155
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dissolved
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Real-estate civil company (SCI)
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2019-04-12
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570 RTE RENE CHAR, ST LAURENT SUR MANOIRE, 24330 BOULAZAC ISLE MANOIRE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LE RELAIS DE NIVERSACShared officer / director · 2 share thisLE RELAIS DE NIVERSACShared registered address · 2 share thisCAMPING LE MAS DE NICOLASShared officer / director · 7 share thisVH4Shared officer / director · 7 share thisSCI LES OYATSShared officer / director · 7 share thisSAVONNERIE COSMETIQUES MLShared officer / director · 7 share thisSCI LA SOUSTOShared officer / director · 7 share thisSCI LES SORBIERSShared officer / director · 7 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
MARIE-LAURE VERDIERDirecteur—France registry
OLIVIER LAUSEILLEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100