KYBE — See who's really behind any company

Company dossier

LES LEGENDES

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898890520 · 898890520 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLES LEGENDES

fr_insee

Registration898890520

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2021-05-03

fr_insee

Registered address52 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT

fr_insee

Industry68.31Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AREX INTERNATIONALdissolved AVENIR WATTactive BILEEactive BLANC & COdissolved BOUGUET PAU SAdissolved CODICOMdissolved COFEGI GESTIONdissolved CRYSTAL SOURCEactive DEC CONSEILdissolved DIRECTE CONFORTdissolved ENVIRO2Bdissolved EUROPLUGdissolved EXECO INTERNATIONALdissolved GAUDRIOT GEOTHERMAdissolved GAUDRIOT VDdissolved GAUDRIOT VDEdissolved INDIVISION CHARENTONactive JMBdissolved LES LEGENDESdissolved LYRONdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
NATHALIE COLETTE CORNIERE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES LEGENDES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100