DOSSIERS / LEGI-GARONNE
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Company dossier

LEGI-GARONNE

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921902524 · 921902524 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LEGI-GARONNE
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921902524
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dissolved
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Professional LLC (SELARL)
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2022-12-02
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9 RUE PONTARIQUE, CARRE LAFAYETTE, 47000 AGEN
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69.10Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD JULES MAURICE DARRIEUXPrésidentFrance registry
MYRIAM FLORENCE TATTOPrésidentFrance registry
STEPHANE DANIEL MICHEL GIRARDEAUPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100