DOSSIERS / LEFKAS
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Company dossier

LEFKAS

FRANCE · COMPANY · INCORPORATED 1990-07-30
KYBE ID: FR-378832323 · 378832323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEFKAS
fr_insee
378832323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-30
fr_insee
5 PL CHARRAS, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE IDEES DEVELOP MARKETING DIRECTactiveANNE-LAURE GUILLONdissolvedAPRELdissolvedAUTOMOBILE CLUB PARIS LA DEFENSEdissolvedBERNARD BILLIARDdissolvedBERNARD MICHEL MALIGEdissolvedCHARRASdissolvedCIE D'AUDIT ET D'EXPERTISE COMPTABLEdissolvedCLAIRE INFOdissolvedCM CONSULTINGdissolvedCORINNE MURIEL SUZANNE POTTIERactiveDANIEL ZNATYactiveDUBROVNIK PLUSactiveDZ CONSULTINGdissolvedEAGLE EXPRESS TRANSPORTdissolvedFINPULSE CONSEIL ET EXPERTISEdissolvedFINSCALEdissolvedGABRIEL JONATHAN MOISE OHANAactiveINESTATEactiveLORRAINE CHEVALLIERactive

+21 more

People with significant control

1 people
NameRoleFromSource
SOCIETE BEKIA SOCIETE CIVILE AU CAPITAL DE 100.000 FRANCSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100