DOSSIERS / STE IMMOBILIERE DE AGZOUT ET LEFEUVRE
← SearchExport PDF
Company dossier

STE IMMOBILIERE DE AGZOUT ET LEFEUVRE

FRANCE · COMPANY · INCORPORATED 2006-05-10
KYBE ID: FR-489983965 · 489983965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
STE IMMOBILIERE DE AGZOUT ET LEFEUVRE
fr_insee
489983965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-10
fr_insee
5 B RUE DES FRANCS-TIREURS, 93120 LA COURNEUVE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ADNAShared officer / director · 2 share thisMOHAMED BEN SAADShared registered address · 7 share thisJOSE GONCALVES-DENTEShared registered address · 7 share thisHEND BEN SAADShared registered address · 7 share thisHAMID KABICHEShared registered address · 7 share thisSEGA DIABIRAShared registered address · 7 share thisKATIA LIMShared registered address · 7 share thisKINZShared officer / director · 8 share thisPERENNITYShared officer / director · 8 share thisSELARL DOCTEUR LAURENT LEFEUVREShared officer / director · 8 share thisMYLAUShared officer / director · 8 share thisMYLL DEPANNAGESShared officer / director · 8 share thisLL ARCHITECTE +Shared officer / director · 8 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.

Showing 13 of 14 — full graph via /v1/entities/FR-489983965/network.

People with significant control

2 people
NameRoleFromSource
ADILE AGZOUTDirecteur—France registry
LAURENT LEFEUVREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100