DOSSIERS / LAFAY-LEIBMANN
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Company dossier

LAFAY-LEIBMANN

FRANCE · COMPANY · INCORPORATED 2003-05-23
KYBE ID: FR-448649145 · 448649145 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAFAY-LEIBMANN
fr_insee
448649145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-23
fr_insee
LE VILLAGE, 26270 MIRMANDE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A V AactiveCATHERINE ROUVEYREdissolvedCETTHIdissolvedCOMPAGNIE DU BISSEactiveEMMANUEL JEAN BAPTISTE JEAN BAPTISTE ADAMdissolvedENTRE PIERRES ET SOLEILdissolvedERIC ARNAUDdissolvedFONDS DE DOTATION POUR LE PATRIMOINE DE MIRMANDEactiveHERVE FRANCIS BOGENEZdissolvedJACQUES LAFAYdissolvedJOSIANE CROUZETactiveLA BASTIDE DU SOLEILdissolvedLILIANE MARIE CLAUDE FERRERdissolvedMEYROL 23dissolvedMICHELE MARGUERITE ANDREE CHARRIEREdissolvedORTIZdissolvedPIERRE MARIUS BERTdissolvedSARL EVM ARNAUDdissolvedSARL LA MAISON DE MIRMANDEdissolvedSCI CAPITdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
MARINE PRISCA AURORE LEIBMANNDirigeant—France registry
CHRISTIANE LAFAYPrésident—France registry
EZRA LEIBMANNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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