DOSSIERS / L.E.A.D.E.R INVESTISSEMENT
← SearchExport PDF
Company dossier

L.E.A.D.E.R INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1988-05-26
KYBE ID: FR-344876941 · 344876941 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L.E.A.D.E.R INVESTISSEMENT
fr_insee
344876941
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-26
fr_insee
174 RUE LEGENDRE, 75017 PARIS
fr_insee
68.31Z
fr_insee
€107,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CLERMONT DU VALdissolvedEQUERRE GESTIONdissolvedEQUERRE PRESSE EDITION EVENEMENTIELdissolvedESPACE DdissolvedEXTEND INFRASTRUCTURE SYSTEMdissolvedFINANCIERE TLSdissolvedFRANCE HARMONIE SERVICESdissolvedGROUPE EQUERRE INDUSTRIEdissolvedJEAN FONTAINEdissolvedLES JARDINS DE SAINT ANTOINEdissolvedOASYSdissolvedSAINT OUEN LES PARCSdissolvedSCI AGAPEdissolvedSCI ALS INVESTISSEMENTdissolvedSCI DU 16 DE LA RUE MARX DORMOYdissolvedSCI DU CHEMIN VERTdissolvedSCI DU MOULIN A VENTdissolvedSCI LEADER MARINAS PORT CANETdissolvedSCI LE JARDIN DE MAISON NEUVEdissolvedSCI LES JARDINS DE LIMAYdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CESAR ATTILA CHARLEMAGNE Le SidanerPrésident—France registry
ETIENNE HENRI LEON le SidanerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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