DOSSIERS / LEO STEPHAN ET ASSOCIES RECIFE
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Company dossier

LEO STEPHAN ET ASSOCIES RECIFE

FRANCE · COMPANY · INCORPORATED 1994-06-17
KYBE ID: FR-343098679 · 343098679 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEO STEPHAN ET ASSOCIES RECIFE
fr_insee
343098679
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dissolved
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Limited liability company (SARL)
fr_insee
1994-06-17
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26 RUE DU PAVE DES GARDES, 92370 CHAVILLE
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32.99Z
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1
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHAN ARNALDirigeant—France registry
ARNAL STEPHANPrésident—France registry
LEON SMAGAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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