DOSSIERS / LEGOIS
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Company dossier

LEGOIS

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853962827 · 853962827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEGOIS
fr_insee
853962827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-18
fr_insee
5 RUE FRANCOIS BOUGAULT, 92150 SURESNES
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDESSAMAD ZAROUALIdissolvedALT EVENTdissolvedANTHONY SIMON VALENTINYactiveAS CONSULTINGdissolvedBWR CONSULTINGactiveCSPC / M DAVID ERICdissolvedDHOUHA MAATOUG MAATOUGactiveDIDIER FRANCIS BEAUCOURTdissolvedEBOUTOU CHANTAL MVONDO SABAL EBOUTOU CHANTALdissolvedFARIANA CONSULTINGactiveGHAHARIactiveInès Lana CHEROUALIactiveJULIE LAURA BESSONdissolvedMARC BERNARD VEAUdissolvedMAXIME LE CAMactive[ND]active[ND]active[ND]dissolved[ND]activeSCI BEAUCOURT DOSDAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
VIRGINIE LEGUEMDirecteur—France registry
JULIEN DUBOISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100