DOSSIERS / LEGAWEN FINANCES
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LEGAWEN FINANCES

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911396406 · 911396406 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
LEGAWEN FINANCES
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911396406
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-15
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2023-07-06
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71 RUE DU COMMERCE, 75015 PARIS 15
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70.22Z
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€300,000
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Connections

18 links
Shared operator — likely the same administrator
ALKEMICS FINANCESShared officer / director · 4 share thisELE INVESTMENTShared officer / director · 4 share thisSYMBIOZShared officer / director · 4 share thisDIVERSIFY FRANCEShared officer / director · 4 share thisAIRJOBBINGShared officer / director · 4 share thisZMLShared registered address · 6 share this[ND]Shared registered address · 6 share thisPHOSPHENESShared registered address · 6 share thisHORLOGERIE FORMATIONSShared registered address · 6 share thisJONATHAN EUGENE JOUVETShared registered address · 6 share thisH.C.B.1Shared officer / director · 9 share thisBX FINANCESShared officer / director · 9 share thisSCI SF2 FONTENAYShared officer / director · 9 share thisSCI SFP NORMANDYShared officer / director · 9 share thisSCI SF1Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-911396406/network.

People with significant control

3 people
NameRoleFromSource
FRANK BenitahAdministrateur—France registry
MICKAEL ChouchaneDirecteur général délégué—France registry
⚠ PAUL MistralDirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL Mistral (officer) matches PEP Paul Mistral — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL Mistral (officer) matches PEP Paul Mistral — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off