DOSSIERS / LEGACY 2
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Company dossier

LEGACY 2

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-937482131 · 937482131 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LEGACY 2
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937482131
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dissolved
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Real-estate civil company (SCI)
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2024-11-18
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9 RTE de Bény, 14440 Douvres-la-Délivrande
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68.20B
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€280,000
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Connections

7 links
Shared operator — likely the same administrator
LEGACYShared officer / director · 2 share thisLEGACYShared registered address · 4 share thisSAS PAMARShared registered address · 4 share thisSCI PREMIEREShared registered address · 4 share thisSAS PAMARShared officer / director · 5 share thisfrogmedia s. r. o.Shared officer / director · 5 share thisSCI PREMIEREShared officer / director · 5 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

2 people
NameRoleFromSource
Chantal Madeleine Elizabeth MARIEDirecteur—France registry
Patrick MAROSDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGACY · dissolved · name-sim 0.78) — 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