DOSSIERS / LEGACY
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Company dossier

LEGACY

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949485148 · 949485148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LEGACY
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949485148
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active
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Real-estate civil company (SCI)
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2023-03-08
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4 RUE Frédéric Chopin, 69200 Vénissieux
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68.20B
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€1,200
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Connections

10 links
Shared operator — likely the same administrator
META-ADVERTISINGShared officer / director · 2 share thisSANDRO IABONIShared registered address · 2 share thisSCI THALEXShared officer / director · 5 share thisCREDIT MUTUEL DE SAINT PRIESTShared officer / director · 5 share thisLUPASAShared officer / director · 5 share thisI S BShared officer / director · 5 share thisSCI S.P.Y.R.A.L.Shared officer / director · 7 share thisSAMOFIShared officer / director · 7 share thisLPMS AUTOSShared officer / director · 7 share thisADMIR VALENTIM GENGHI E OUTROShared officer / director · 7 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

4 people
NameRoleFromSource
Sandro IABONIDirecteur—France registry
Alexandra Matilda IABONIMembre du directoire—France registry
Luciano SANITAMembre du directoire—France registry
Sébastien giuseppe hubert SANITAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100