DOSSIERS / LEOCADIE CONSEILS
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Company dossier

LEOCADIE CONSEILS

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: 9695001RA0B7MTPS3956 · 899525646 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEOCADIE CONSEILS
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899525646
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-19
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9 RUE LEON COGNIET, 75017 PARIS
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
9LCdissolvedARMELLE LILIANE BOCKLERactiveASTRA INVESTdissolvedBOCOJOdissolvedBORIS NICOLAS CHANIN ROZBROJactiveBOURGOIN BOURDONCLEdissolvedCAROLINE GERREBOUTactiveCOFOUactiveCOPR 9 RUE LEON COGNIET 75017 PARISactiveDIZLYYactiveDPO EXPERTSactiveGILLES ARNAUD DIDIERdissolvedGILLES DIDIERactiveINVESTISSEMENTS LAMNOFdissolvedJEAN BOUCTOTdissolvedJEAN-PAUL JEAN PAUL MARCEL NEDELLECdissolvedJOHAN VERWAERDEactiveJUESKALdissolvedKARINE LAZARINIdissolvedLISA LEA SEMHA PARIENTEactive

+14 more

People with significant control

1 people
NameRoleFromSource
GHISLAINE BRIGITTE DuvalPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100