DOSSIERS / LEGEND OF THE WAVE
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LEGEND OF THE WAVE

FRANCE · COMPANY · INCORPORATED 2025-05-14
KYBE ID: FR-944227735 · 944227735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LEGEND OF THE WAVE
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944227735
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active
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Limited liability company (SARL)
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2025-05-14
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19 RUE de Soubise, 59140 Dunkerque
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66.30Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
Charles DENYSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100