DOSSIERS / LEADER GESTION
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LEADER GESTION

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: FR-509536082 · 509536082 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEADER GESTION
fr_insee
509536082
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-12-19
fr_insee
19 RUE DES ALOUETTES, 95600 EAUBONNE
fr_insee
82.11Z
fr_insee
50
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APOLE PAUdissolvedBEMIS PACKAGING FRANCEdissolvedC2PdissolvedC2P G.R.H.dissolvedECO TEMPactiveEXPER.H 45activeEXPER.H 76dissolvedEXPER.H 9559dissolvedGLTT 23dissolvedGLTT 38dissolvedGLTT 45dissolvedGLTT 46dissolvedGLTT 48dissolvedGROUPE LEADERdissolvedGROUPE LEADER TRAVAIL TEMPORAIREdissolvedJPA PARTICIPATIONSdissolvedLEADER APOLEdissolvedLEADER GROUPdissolvedLEADER GV1dissolvedLEADER INTERIMdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
ACTUAL GROUPPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2008-12-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100