DOSSIERS / LEGIME
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Company dossier

LEGIME

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850488164 · 850488164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGIME
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850488164
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-03
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136 CHE DE BILLETTE, 83300 DRAGUIGNAN
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68.20B
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€1,431
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALENA-GRIVEAUMembre du directoire—France registry
KUSHIM HOLDINGMembre du directoire—France registry
LG AUDIT CONSEIL EXPERTISEMembre du directoire—France registry
MARJORIE JACQUELINE SOLANGE LE GOUEFFMembre du directoire—France registry
M.C.E.A MEYJONADE CONSEILS EXPERTISE ET AUDITMembre du directoire—France registry
SARL ARPEGEMembre du directoire—France registry
LAURENT GIRARDPrésident—France registry
ROMAIN LAURENT FROMENTPrésident—France registry
YVES BRUNO MEYJONADEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100