DOSSIERS / LEGO
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Company dossier

LEGO

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891399172 · 891399172 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGO
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891399172
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dissolved
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Real-estate civil company (SCI)
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2020-11-26
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10 B RUE des Alouettes, 17740 Sainte-Marie-de-Ré
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER LOPEZDirecteur—France registry
CABINET OLIVIER LOPEZ ET ASSOCIESMembre du directoire—France registry
AURELIE LOPEZPrésident—France registry
TIMOTHEE ARNAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100