DOSSIERS / LEON 39
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Company dossier

LEON 39

FRANCE · COMPANY · INCORPORATED 1990-02-19
KYBE ID: FR-310728621 · 310728621 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LEON 39
fr_insee
310728621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-19
fr_insee
39 RUE LEON, 75018 PARIS 18
fr_insee
81.21
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€7,622
fr_insee

People with significant control

2 people
NameRoleFromSource
MAURICE JAISPrésidentFrance registry
RUBEN KASSABPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100