DOSSIERS / LESPHANIE
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Company dossier

LESPHANIE

FRANCE · COMPANY · INCORPORATED 1992-01-30
KYBE ID: FR-384344180 · 384344180 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LESPHANIE
fr_insee
384344180
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-01-30
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93 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
68.10Z
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IRENE GutmanDirigeant—France registry
LESLIE DicksteinPrésident—France registry
STEPHANIE DicksteinPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100