DOSSIERS / FAMILLE LEGRAND
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Company dossier

FAMILLE LEGRAND

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: FR-853475788 · 853475788 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILLE LEGRAND
fr_insee
853475788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-30
fr_insee
48 RTE DES PINS, 56550 BELZ
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68.20B
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€350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AGATHE LEGRANDDirecteur—France registry
ELEONORE LEGRANDDirecteur—France registry
JULIEN LEGRANDDirecteur—France registry
ADELAIDE LEGRANDDirigeant—France registry
AMELIE LEGRANDDirigeant—France registry
HORTENSE LEGRANDDirigeant—France registry
MARGUERITE LEGRANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGRAND · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100