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Company dossier

LEADING CORPORATE INVESTORS

FRANCE · COMPANY · INCORPORATED 1990-06-01
KYBE ID: FR-378233985 · 378233985 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEADING CORPORATE INVESTORS

fr_insee

Registration378233985

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Statusactive

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TypePublic limited company (SA)

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Incorporated1990-06-01

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Registered address16 RUE TROYON, 92310 SEVRES

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Industry74.1J

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 TROYONdissolved 2 AD INGENIERIEdissolved ABELIASdissolved AFILIS MANAGEMENTdissolved ALAIN DESGROUXdissolved ARTY SPIRITSactive ATELIER D'ARCHITECTURE HILSUM & SCLAFERdissolved B 612 EVENEMENTSactive B612 PRODUCTIONactive BOOSTYOURSALES.FRdissolved BRIGHTWAYdissolved CENTRE EQUESTRE DU POLO DE LA SALLE SNCactive COMMERCIAL PROMOTION REALISATION IMMOBactive CONCEPT RENOVEactive DE.ME.TER DECISION MEMOIRE TERRITOIREactive DICCactive DOMINIQUE DUPONTdissolved ECPR BATIMENTdissolved EST WAYSdissolved EURO CONSEIL MARKETING DISTRIBUTIONdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100