DOSSIERS / FAMILLE AUBIN-LEGAY
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Company dossier

FAMILLE AUBIN-LEGAY

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894858620 · 894858620 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE AUBIN-LEGAY
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894858620
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dissolved
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Real-estate civil company (SCI)
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2021-03-08
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15 RUE GRANGE DAME ROSE, 78140 VELIZY-VILLACOUBLAY
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68.32A
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€1,049,188
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROXANNE AUBINDirecteur—France registry
ANTONELLA MALATESTADirigeant—France registry
LOIC LEGAYDirigeant—France registry
THIERRY AUBINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100