DOSSIERS / LEGENDRE HOLDING 75
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LEGENDRE HOLDING 75

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852608470 · 852608470 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LEGENDRE HOLDING 75
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852608470
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active
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Simplified joint-stock company (SAS)
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2019-07-19
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66 RUE Pierre Charron, 75008 PARIS 8E ARRONDISSEMENT
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64.20Z
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€55,212,981
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLIAM KadouchDirecteur général délégué—France registry
Gabriel KUNDEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGENDRE HOLDING 74 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100