DOSSIERS / LEGANO
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Company dossier

LEGANO

FRANCE · COMPANY · INCORPORATED 2020-08-11
KYBE ID: FR-887994366 · 887994366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGANO
fr_insee
887994366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-11
fr_insee
49 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENT SUR MESUREdissolvedAMINA CHAIBactiveANNE DE BRUNHOFFdissolvedANNE MEDIONIdissolvedCHRISTINE MONTHEILdissolvedDANIEL BAKHTIAR BEJOUactiveDE BRUNHOFF BLOCHdissolvedDR HICHEM BELKHODJAactiveEMILIE MARIE LUCIE GRENETactiveGESTION SUR MESUREactiveGORDON GEOFFRFEY FAIRBAIRNdissolvedHERVE DE TARADEdissolvedHERVE HUBERT BOURDILLATactiveISABELLE CECILE PERRETdissolvedJEAN MARIE ODINOTactiveL'ATELIER BOULANGER SAINT GERMAINdissolvedMATTHIEU LEFOUETdissolvedMOMHdissolved[ND]activePIERRE LANIAUactive

+9 more

People with significant control

2 people
NameRoleFromSource
ERIC MICHEL THIERRY RabotDirigeant—France registry
MANOUELLA FANNY GumbsPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100