DOSSIERS / LEAD AND CO
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Company dossier

LEAD AND CO

FRANCE · COMPANY · INCORPORATED 2009-07-15
KYBE ID: FR-513702076 · 513702076 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEAD AND CO
fr_insee
513702076
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-15
fr_insee
25 RUE TRONCHET, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

ADSdissolvedADVERTISING SERVICES - ARCHITECTURE EXPERTactiveAELLOdissolvedAFRICA & MIDEAST DEVELOPMENT AMDdissolvedAGORA LINUXactiveAIR ECO FRANCEactiveALIX MARGAILactiveANATHAdissolvedART FACTORYdissolvedASSOCIATION LES AMIS DE EZER MIZIONactiveASSOCIES DENTISTES TRONCHETdissolvedAURIANE MARIE CAMILLE ALLAINactiveAZ SERVICESdissolvedBadis ZORMATIactiveBEDAYANEactiveBENJAMIN ALBERT HAMOUactiveBERENGERE RICHARDactiveBERENGERE RICHARD AVOCATdissolvedBERNARD SCHMITTactiveBMDIactive

+136 more

People with significant control

3 people
NameRoleFromSource
BERNARD SCHMITTDirecteur—France registry
GAELLE KERBOULLDirigeant—France registry
OSIARTE CONSEILDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD SCHMITT (officer) matches PEP Bernard Schmitt — Q66500160. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100