DOSSIERS / L & E
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Company dossier

L & E

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-519928915 · 519928915 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L & E
fr_insee
519928915
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-05
fr_insee
10 RUE DU DAHOMEY, 75011 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Agathe Mathilde ZUDDASactiveAGNES FRANCOISE MADELEINE PRADELdissolvedANNE CHRISTINE MAUGASactiveAntoine JACQUES HENRI JosseactiveASS FABRICANTS DISTRIBUTEURS PODOLOGIEactiveCLAIRE PAPPOdissolvedEHSAN AGANJdissolvedERIC LEFLOCHactiveETHAN JAMES NESSIM ALLALdissolvedFLORENT JEAN RUARD-DUMAINEdissolvedGERINHELdissolvedKARINE SUZANNE NAHONactiveLucie BOUDESactiveMARIE-CHRISTINE GUESNEdissolvedMARIUS LABSactiveMARYEM JEANNE SIDIBEactiveMS24active[ND]activeNESSAMIM CONSEILdissolvedNOUVELLE GENERATION PRODUCTIONactive

+7 more

People with significant control

2 people
NameRoleFromSource
GREGORY ALLALDirecteur—France registry
MSIADA MAZOUZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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