DOSSIERS / LEGRAND DOMINIQUE
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LEGRAND DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2024-01-09
KYBE ID: FR-983068818 · 983068818 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEGRAND DOMINIQUE
fr_insee
983068818
fr_insee
active
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Limited liability company (SARL)
fr_insee
2024-01-09
fr_insee
16 AV de la Grangette, 74200 Thonon-les-Bains
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82.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
dominique legrandPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMINIQUE LEGRAND CONSEIL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100