DOSSIERS / LE DISCORDE DELEAU AVOCATS ASSOCIES
← SearchExport PDF
Company dossier

LE DISCORDE DELEAU AVOCATS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-522667013 · 522667013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DISCORDE DELEAU AVOCATS ASSOCIES
fr_insee
522667013
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2010-05-31
fr_insee
4 RUE DE COPENHAGUE, 67300 SCHILTIGHEIM
fr_insee
69.10Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLEE D'OSLOdissolvedBPSdissolvedCENTRE DE MEDIATION DANS L'IMMOBILIER & LA CONSTRUCTIONactiveCOPENHAGUEdissolvedERIC ALFRED LE DISCORDEactiveEUROPART FRANCEdissolvedEUROPE ACTIONdissolvedFIDELIEdissolvedFINANCIERE COPENHAGUEactiveFINANCIERE LDDdissolvedFINAXESSdissolvedGHISLAIN BERTRAND BENHESSAactiveKOMETdissolvedLEONIDAS INVESTdissolvedLLOYD SHOES FRANCEdissolvedLOST IN ALSACEdissolvedMARC SCHIEHLE CONSEILSdissolvedMATERIELS EQUIPEMENTS CHANTIERSdissolved[ND]dissolvedNIKATdissolved

+9 more

People with significant control

5 people
NameRoleFromSource
ADELINE HAHNPrésident—France registry
ERIC LE DISCORDEPrésident—France registry
MARIE PAPINPrésident—France registry
NICOLAS DELEAUPrésident—France registry
RENAUD METZGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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