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Company dossier

LEGALICIEN

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900131327 · 900131327 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLEGALICIEN

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Registration900131327

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-08

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Registered address39 AV RASPAIL, 94250 GENTILLY

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Industry70.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BRUNO GIUSTIactive ETUDE ET FABRICATION D'ENGINS DE LEVAGEdissolved JESUS PEREIRA PITAactive LEGACLICIENdissolved LEGALICIEN MONTLUCONdissolved MINA FERRARIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PRANEETH KUMAR KUMAR PRANEETH JANGILIdissolved RICHARD VAN DEN BOOMactive SOC FRANCO-SUISSE CONFORT ET ENTRETIENdissolved

People with significant control

1 people

Name	Role	From	Source
DENIS FERNANDES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGACLICIEN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100