DOSSIERS / LEF ARPAJON
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Company dossier

LEF ARPAJON

FRANCE · COMPANY · INCORPORATED 2005-02-17
KYBE ID: FR-480958693 · 480958693 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEF ARPAJON
fr_insee
480958693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-17
fr_insee
14 B RUE MOUTON-DUVERNET, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE ROLLANDdissolvedANTOINE BALCOU IMMOBILIERactiveBEATRICE DELEUMEdissolvedBRENDA BERTHOLFdissolvedCATHERINE VALLANTINdissolvedCHRISTOPHER THOMPSONactiveCLAUDE BOHUONdissolvedDRIMYS CONSEILdissolvedGODEFROY WILLIAM YVES MARIE DELTEILdissolvedHELENE BORDASdissolvedHELENE GILLEactiveJASSdissolvedJEAN MARC CHEMLAdissolvedMM FILMSdissolved[ND]activePAUL ALLARDdissolvedPaul MALLEactiveSCI 14 B MOUTON DUVERNETdissolvedSOCIETE GVLCdissolvedVALERIE THIESSELINdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
EMMANUEL THIESSELINDirecteur—France registry
FREDERIC ThiesselinDirigeant—France registry
LIONEL VaysseDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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