DOSSIERS / RHEA - LEANDRI SNC
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Partnership dossier

RHEA - LEANDRI SNC

FRANCE · PARTNERSHIP · INCORPORATED 1989-04-17
KYBE ID: FR-350716957 · 350716957 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RHEA - LEANDRI SNC
fr_insee
350716957
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-04-17
fr_insee
35 RUE CHASLES, 78120 RAMBOUILLET
fr_insee
70.3A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BS AUTO LOCactiveCATEBRUNEdissolvedCHANTIER DES FOURS A CHAUXdissolvedCHASLES IMMOBILIERdissolvedCOMPTOIR MATERIAUX PERRAYdissolvedCREMAILLERE DE RAMBOUILLETdissolvedFLAMdissolvedGERARD ABCARdissolvedHILMILdissolvedIMMOBILIER CONSEILS PROMOTIONdissolvedJACQUELINE BRIOTdissolvedJACQUES RENE BAUDdissolvedKAP SEPT DEVELOPPEMENTdissolvedMADELEINE FUCHSdissolvedMAITREJEAN IMMOBILIER RAMBOUILLETdissolvedNOUVELLE DE L'AQUEDUC DE MAINTENONdissolvedPM THE CAFE CREP SALADSdissolvedSCI DU 35 R CHASLES ET DU 92 R D'ANGIVILdissolvedSCI DU PONT D AULNEAUdissolvedSCI JEANNE D'ARCdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
SOCIETE RHEA-INVESTISSEMENT SA REPRESENTEE PARE MME VAN DEN DAELE CLAUDEDirigeant—France registry
LEANDRI BERNARD FRANCOIS MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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