DOSSIERS / MAISON LEGRAND
← SearchExport PDF
Company dossier

MAISON LEGRAND

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931442453 · 931442453 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MAISON LEGRAND
fr_insee
931442453
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-07-26
fr_insee
7 RUE de la République, 64000 Pau
fr_insee
47.76Z
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ASSOCIATION DEPARTEMENTALE DES PYRENEES ATLANTIQUES POUR LES FESTIVITES FLORALES (ADPAFF)Shared registered address · 5 share this[ND]Shared registered address · 5 share thisGENEVIEVE THEUILShared registered address · 5 share thisCOMPTOIR DU BON FROMAGEShared registered address · 5 share thisFRESHRIVERSShared officer / director · 8 share thisIMMOCDCShared officer / director · 8 share thisSCI LEGRANDShared officer / director · 8 share thisLEBELShared officer / director · 8 share thisALDA STUDIOShared officer / director · 8 share thisSCI ROLEGShared officer / director · 8 share thisONDAYShared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
⚠ ARTHUR LEGRANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ARTHUR LEGRAND (officer) matches PEP Arthur Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100