DOSSIERS / DAMIEN LEGRAND AVOCATS
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Company dossier

DAMIEN LEGRAND AVOCATS

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981530447 · 981530447 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAMIEN LEGRAND AVOCATS
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981530447
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active
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Simplified joint-stock company (SAS)
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2023-11-30
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2 RUE Gauthier de Châtillon, 59000 Lille
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANAHIT RESEAUactiveAPPLICATIONS PARAMETRAGES INFORMATIQUESactiveASS ANCIENS COMBATTANTS PRISONactiveASS ANCIENS ET AMIS DU NORD & PICARDIEactiveASSOC DEPART DES COMBAT PRISON DE GUERRE COMBATTANTS D'ALGERIE TUNISIE MAROC ET T.O.E. DU NORD SECTION DE MASTAINGactiveASTRAGALE SARLdissolvedBOZAR 5dissolvedCABINET KATEactiveCHARLES- HENRY LECOINTREactiveDANIEL ZIMMERMANNactiveDELIBERTEdissolvedEmma Elisa Madeleine GENUactiveEMY SERVICESactiveEUROPE MEDITERRANEE PARTNERSdissolvedFIDUCIAIRE REPUBLIQUEdissolvedGESSEL NORDdissolvedGUY CLAUDE MOUFLARDdissolvedINFIMMOdissolvedINTER CONFECTIONdissolvedINTERSIGNES-L'AGENCE SPECIALISEE EDITIONactive

+25 more

People with significant control

1 people
NameRoleFromSource
Damien LEGRANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100