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Company dossier

LEGALCOMPTA

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-948378492 · 948378492 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLEGALCOMPTA

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Registration948378492

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-02-20

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Registered address10 RUE de Penthièvre, 75008 Paris

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Industry69.20Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,717 total

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

10MEN WORLD WIDEdissolved 152IMPACTSactive 16 PARALLELE NORD PRODUCTIONSactive 17 IMPACTSdissolved 17JOURSdissolved 17 SEVRESdissolved 186 RIVOLIactive 1984 PARTNERSdissolved 1KROWDactive 1VLEdissolved 24H00dissolved 2903 INTERNATIONAL GROUPdissolved 2A26active 2ACL VENTURESactive 2ADCdissolved 2AICMactive 2ASXTdissolved 2CGdissolved 2H2L PATRIMOINEdissolved 2I COURTAGEdissolved

+5,697 more

People with significant control

1 people

Name	Role	From	Source
SABRINA LE DANTEC	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100