DOSSIERS / LEGACY
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Company dossier

LEGACY

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984605436 · 984605436 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEGACY
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984605436
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active
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Simplified joint-stock company (SAS)
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2024-02-15
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30 AV Frédéric Joliot Curie, 30100 Alès
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77.40Z
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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
Philippe GRASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe GRAS (officer) matches PEP Philippe Gras — Q66501198. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100