DOSSIERS / CLAUDE LEICHTNAM MANAGEMENT CONSULTANTS
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Company dossier

CLAUDE LEICHTNAM MANAGEMENT CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1999-03-25
KYBE ID: FR-383757531 · 383757531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAUDE LEICHTNAM MANAGEMENT CONSULTANTS
fr_insee
383757531
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1999-03-25
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80 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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70.22Z
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6
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€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ADGT INVESTdissolvedAD VITAM AVOCATSactiveANDRE ARSENE AVERTYdissolvedARNAUD JEAN ANDRE LUCIENdissolvedAZALdissolvedBAYDAR ABDUL SAHIBdissolvedBEATRICE HENRIETTE BARUKdissolvedBERNARD SOUDERESactiveBERTRAND NESSIdissolvedBMR DE LA STATION SERVICE DES MUREAUXdissolvedCABINET D'AVOCATS PUGLIESIactiveCAPITAL CLOUDactiveCATHERINE FABREactiveCATHERINE PRUNIERASactiveCECILE MARIE GENEVIEVE DUHIL DE BENAZEdissolvedCEREPdissolvedCHARLOTTE LAMONdissolvedCOBODA INVESTdissolvedCORINNE HELENE EDMELINE BERTHOLETdissolvedCYRILLE KONTER AVOCAT SELARLUactive

+91 more

People with significant control

1 people
NameRoleFromSource
CLAUDE ALAIN MICHEL LEICHTNAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100