DOSSIERS / LITTLE LEON
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LITTLE LEON

FRANCE · COMPANY · INCORPORATED 2010-11-15
KYBE ID: FR-528340581 · 528340581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LITTLE LEON
fr_insee
528340581
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active
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Limited liability company (SARL)
fr_insee
2010-11-15
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124 AV VICTOR HUGO, 75016 PARIS
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70.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFTER PANTSdissolvedA.I.C.I. SA AGENCE INTERNATIONALE DE COMMERCIALISATION IMMOBILIEREdissolvedANNE LAURE VIELLARDactiveCLAUDE ISABELLE CREMIEUXdissolvedDAVID JOSEPH MAYER MARCEL FHALactiveDSBA CONSEILactiveESTELLE MARUANIdissolvedFAIRWAY CAPITALdissolvedFONCIERE OMEGAdissolvedFONCIERE SAINT HONORATactiveGROUPE OPTIMAdissolvedHUGOdissolvedJACQUELINE BAURdissolvedJACQUELINE DRUGEONdissolvedJEAN LEFEUVREdissolvedLEO MORA MONTEROSdissolvedMARIE LOUISE CORNEZdissolvedMATHIEU LATILactive[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
ESTELLE MaruaniPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100