DOSSIERS / LEADER INVESTISSEMENT S.C.A
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Partnership dossier

LEADER INVESTISSEMENT S.C.A

FRANCE · PARTNERSHIP · INCORPORATED 1995-03-02
KYBE ID: FR-399741693 · 399741693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEADER INVESTISSEMENT S.C.A
fr_insee
399741693
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
1995-03-02
fr_insee
124 BD Tourasse, 64000 Pau
fr_insee
64.20Z
fr_insee

Ownership structure

2 entities
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Companies at this address

20 total
AGRI MAIN D'OEUVREdissolvedASS DEP ECONOMIE RURALEdissolvedASS ELEVEURS AQUITAINE ANES PYRENEENSdissolvedASSOCIATION SOPROBAdissolvedASSO PROD VINS BLANCS JURANCONdissolvedBOVINS CROISSANCE 64dissolvedEURO 64dissolvedGPT DEFENSE SANITAIRE BEARN PAYS BASQUEdissolvedGROUP EMPLOYEURS CUMACTIFdissolvedJORDI CHAVESdissolvedKHOTOS EXPERTSdissolvedLES MARCHES DU BEARNdissolvedPYRENEES ATLANTIQUES CONSEIL ELEVAGEdissolvedSARL LEADERdissolvedSCI CORISANDEdissolvedSCI OPTIMMO BASQUEdissolvedSCI OPTIMMO BEARNdissolvedSOC COOPERATIVE AGRICOLE BEARN LAPINSdissolvedSYND PRODUCTEURS LAIT FROMAGERIE CHAUMESdissolved

People with significant control

2 people
NameRoleFromSource
JEAN-MARC HENRI LOUIS NOUGUEDirigeant—France registry
SARL LEADERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100