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LEGACY POINT

FRANCE · COMPANY · INCORPORATED 2025-04-01
KYBE ID: FR-942605940 · 942605940 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEGACY POINT
fr_insee
942605940
fr_insee
active
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Limited liability company (SARL)
fr_insee
2025-04-01
fr_insee
122 Rue Amelot, 75011 Paris
fr_insee
70.10Z
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€7,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,045 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X4RTdissolved1001 SONSactive100% DRHdissolved1993INITIALESdissolved2B. MULTISERVICESactive2N FORMATIONactive2ZELEactive365 AGENCYactive3D DESINFECTION DECONTAMINATION DIOGENE NETTOYAGEactive3D HOUSEactive3D REMS SERVICESactive3S DRIVERdissolved47 CYCLAMENdissolved4E SERVICESdissolved4YOUTECHactive57 QUAI HENRI IV DIEPPEactive7SEVENTYdissolvedA26KdissolvedA.B 360 RENOVATION ET CONSTRUCTIONactiveABAIactive

+2,025 more

People with significant control

1 people
NameRoleFromSource
Mathieu RichardPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,045 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100