DOSSIERS / LEAF
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Company dossier

LEAF

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-518631767 · 518631767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEAF
fr_insee
518631767
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-11
fr_insee
58 BD EMILE AUGIER, 75016 PARIS
fr_insee
82.11Z
fr_insee
€1,660
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARTHUR DUVAUDactiveESTHETICAL PARIS ETOILEdissolvedGDC CONSEIL & STRATEGIEdissolvedISAURE DE VILLAINESdissolvedJuliette Margot Dominique BlanloeuilactiveLA FINANCIERE LA RONGEREdissolvedLEFEVRE LEMAY IMMOBILIERactiveMASTORAactive[ND]active[ND]dissolvedNLM 2dissolvedODENA MEDIAdissolvedOLYMPE DE CHAVAGNACactivePICHARD FINANCEactiveRAY-SPdissolvedRODOLPHE TOURNEURdissolvedRomain LefevreactiveSCI 58dissolvedSCI ARATARdissolvedSCI DU 58 BOULEVARD EMILE AUGIERdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
ADELE NINE MARIE RENEE PichardDirigeant—France registry
ELODIE QueignecDirigeant—France registry
LOU CATHERINE MONIQUE JUSTINE PichardDirigeant—France registry
FREDERIC PichardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100