DOSSIERS / LEEFAMILY
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Company dossier

LEEFAMILY

FRANCE · COMPANY · INCORPORATED 2011-11-30
KYBE ID: FR-538206079 · 538206079 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEEFAMILY
fr_insee
538206079
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-30
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1 RUE ALEXANDRE PARODI, 75010 PARIS
fr_insee
56.10A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AICHA ABED BENMELHAactiveALICE AMBROSIOdissolvedBORGELLA CSdissolvedBUREAU HELLERdissolvedCHARLES GUILLARDdissolvedDAVID MONTHIEUXdissolvedDRIVE SILENCEdissolvedESTELLE ROSELYNE SAINT MELLIONactiveFAROUK AHMEDdissolvedFRANCIS BOTTIdissolvedFRUITS DES SAISONSactiveGILBERT ELIE MARCEL CECCARELLIdissolvedHOCINE OUACHEKdissolvedINDIVISION CATHERINE WALLONactiveISABELLE PAYAactiveJEAN BASTOGYactiveJEANINE LE DENTUdissolvedJEAN PIERRE ABITAactiveKHALID LAHBILdissolvedLAETITIA MATHILDE COMETTINIactive

+31 more

People with significant control

1 people
NameRoleFromSource
ANDRE TanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100