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Company dossier

LEGENIE

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-984675173 · 984675173 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEGENIE
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984675173
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active
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Simplified joint-stock company (SAS)
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2024-03-01
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159 RUE du Faubourg Poissonnière, 75009 Paris
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81.21Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Emad Uddin Iftiaz TALUKDERPrésident du conseil d'administration—France registry
Shadhu GhoshPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100