DOSSIERS / LEGEND RACING SERVICE
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Company dossier

LEGEND RACING SERVICE

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850301268 · 850301268 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEGEND RACING SERVICE
fr_insee
850301268
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-26
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7 AV JOSE NOBRE, 13500 MARTIGUES
fr_insee
45.20A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A G 2 PactiveALPRO ELECTRONIQUEdissolvedanne-sophie marie valezyactiveAUTOS MHDdissolvedCHRIS 56 GROUPdissolvedCLERY PRESTIGE AUTOactiveEloise Gonul GirayactiveEva Lucie Marie HILAIREactiveF B MICRO 13activeFINANCEMENT CONSEILactiveFORMATION ADAPTEE AUX STES TECHNIQUESdissolvedHERVE YVON CUDENNECdissolvedINTEGRATION EN SOLUTION DE SECURITEdissolvedJOEL MICHEL NAVARROdissolvedLE DAMIER AUTOMOBILEdissolvedLE PALAIS DU COSTUMEdissolvedLES INTERIMAIRES PROFESSIONNELS 13dissolved[ND]dissolved[ND]activeOCS ENVIRONNEMENTdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
Christophe MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

Christophe MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christophe MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100