DOSSIERS / CARL GUSTAV CHEZ LEON
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Company dossier

CARL GUSTAV CHEZ LEON

FRANCE · COMPANY · INCORPORATED 1998-03-09
KYBE ID: FR-415297258 · 415297258 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CARL GUSTAV CHEZ LEON
fr_insee
415297258
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1998-03-09
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1 RUE SAINT-LEON, 67000 STRASBOURG
fr_insee
68.20B
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€24,392
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Companies at this address

21 total
ACTIMAGEdissolvedASSOC FRANCO ALLEMANDE POUR L EUROPEactiveBRIGIT SOUBROUILLARDactiveF.I CONSULTINGactiveFONDATION ENTENTE FRANCO ALLEMANDEactiveJEAN-MARC SEILERdissolvedLES MARIES DU NEVADAdissolvedMARIE HELENE DIGUEdissolvedMHED MEDIATION CONSOdissolvedOPEN SPACE BRIGIT SOUBROUILLARDdissolvedO.S.A.L.H.dissolvedRENARD ET RACCOONdissolvedSCI 13 RUE ADOLPHE SEYBOTHdissolvedSCI DES MONTSdissolvedSCI DU 23 BISdissolvedSCI DU PONT NEUFdissolvedSCI JUSTICE ROSERAIEdissolvedSOCIETE CIVILE IMMOBILIERE LES POISSONNIERES PAR ABREVIATION SCI POISSONIERESdissolvedSYNDIC DE COPROPRIETE 1 RUE SAINT LEONactiveUNION PANEUROPEENNEactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
LES MARIES DU NEVADAShared officer / director · 6 share thisOPEN SPACE BRIGIT SOUBROUILLARDShared officer / director · 6 share thisO.S.A.L.H.Shared officer / director · 6 share thisRENARD ET RACCOONShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE LES POISSONNIERES PAR ABREVIATION SCI POISSONIERESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRIGITTE SOUBROUILLARDDirecteur—France registry
CATHERINE SOUBROUILLARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100