LEGALLAIS
LEGALLAIS is a Public Limited Company registered in France under 56382048900182, and its current status with INPI (Institut National de la Propriété Industrielle) is active. Its registered address on file is HEROUVILLE-SAINT-CLAIR, France. 1 shareholder is on record for LEGALLAIS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for LEGALLAIS, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce.
The largest of these is Philippe Casenave-Pere, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Philippe Casenave-Pere | 100% | INPI (Institut National de la Propriété Industrielle) |
Officers
5
The Chief Executive Officer of LEGALLAIS currently on record is DANIEL MALOUF; five officers are currently on record for LEGALLAIS, filed with INPI (Institut National de la Propriété Industrielle).
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEGALLAIS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LEGALLAIS sits 1 level below its ultimate parent, FINANCIERE DU GRAND COMPTOIR, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to FINANCIERE DU GRAND COMPTOIR is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEGALLAIS's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans France, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FINANCIERE DU GRAND COMPTOIR
France
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Frequently Asked Questions
Who owns LEGALLAIS?
One shareholder is currently on record for LEGALLAIS, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Philippe Casenave-Pere, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LEGALLAIS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LEGALLAIS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LEGALLAIS have on record?
1 shareholder is shown on record for LEGALLAIS.
What is LEGALLAIS's company registration number?
LEGALLAIS's registration number is 56382048900182, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.
Is LEGALLAIS still an active company?
LEGALLAIS's status on INPI (Institut National de la Propriété Industrielle) is listed as active.
What is LEGALLAIS's registered address?
The registered address on file for LEGALLAIS is HEROUVILLE-SAINT-CLAIR, France.
What legal structure is LEGALLAIS registered as?
LEGALLAIS is registered as a Public Limited Company in France.
Who are the officers/directors of LEGALLAIS?
The Chief Executive Officer of LEGALLAIS currently on record is DANIEL MALOUF; five officers are currently on record for LEGALLAIS, filed with INPI (Institut National de la Propriété Industrielle). Management authority at LEGALLAIS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEGALLAIS have a parent company or subsidiaries?
LEGALLAIS sits 1 level below its ultimate parent, FINANCIERE DU GRAND COMPTOIR, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans France, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LEGALLAIS's ownership over time?
This profile reflects a point-in-time snapshot from INPI (Institut National de la Propriété Industrielle). Zavia's monitoring API can track changes to LEGALLAIS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEGALLAIS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including France, so records like LEGALLAIS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last synced on 8 October 2026.