DOSSIERS / LEGALLIA37
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Company dossier

LEGALLIA37

FRANCE · COMPANY · INCORPORATED 2021-01-21
KYBE ID: FR-893171108 · 893171108 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGALLIA37
fr_insee
893171108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-21
fr_insee
913 AV DE L'AMANDIER, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SUZANNE LAGARDEDirecteur—France registry
ANTOINE HEREDIAMembre du directoire—France registry
PALOMA HEREDIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100