DOSSIERS / LEGIND
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Company dossier

LEGIND

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987804952 · 987804952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEGIND
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987804952
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-21
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RUE de la Planche, 14500 Vire Normandie
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70.10Z
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€154,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTION SANITATION SERVICESdissolvedCOMPAGNIE FINANCIERE DE FABRICATIONactiveFINANCIERE MODULRdissolvedHERVE MARCEL RENE MESNILdissolvedJEAN CLAUDE MAUBANCdissolvedJEAN YVES GUY MAHEdissolvedLEBAS -VARINactiveLEGOUPIL INGENIERIEdissolvedLEGOUPIL MONTAGEdissolvedLEGOUPIL PRODUCTIONactiveLEGOUPIL SECURITE ATSdissolvedLOUIS DELAMAREdissolvedMURIEL MARIE ALICE LOUISdissolved[ND]active[ND]dissolvedNORMANDIE DIFFUSIONdissolvedNORMANDIE DISCOUNTdissolvedNORMANDIE SABLAGE METALLISATIONdissolvedNUR YELIZ CAFE RESTAURANTdissolvedPATRICIA RENEE MARCELLE VARINdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
GROUPE TREUILPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100