DOSSIERS / LEINIS
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Company dossier

LEINIS

FRANCE · COMPANY · INCORPORATED 1992-12-14
KYBE ID: FR-389350638 · 389350638 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEINIS
fr_insee
389350638
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-12-14
fr_insee
29 RUE DE RICHELIEU, 75001 PARIS
fr_insee
31.09A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE CLEMENTdissolvedBERNARD LEGROSdissolvedCHAPELLE EVENTdissolvedELISABETH CATHERINE GEORGETTE FRANCESCHINIdissolvedGREGORY VERVILLE ET JENNIFER WOMACKactiveIsabelle Violette Renée POUTZactiveJUDAS LEON TOUBOULdissolvedJULIETTE DI MARCOdissolvedKESAL SERVICES FRANCEdissolvedLDSC PATRIMOINEactiveMICHEL DELARUEdissolved[ND]dissolvedRICHODINdissolvedSCI LA FORGE DE BELLEGARDEdissolvedSCI LDSC RICHELIEUactiveSCI MARICARTdissolvedSTEPHANE CHAPELLEdissolvedtennessy kay-eden hubneractiveZINEB GOUTALIactive

People with significant control

1 people
NameRoleFromSource
PASCAL LegrosPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif