DOSSIERS / LA FEUILLE
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Company dossier

LA FEUILLE

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-538718875 · 538718875 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA FEUILLE
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538718875
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active
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Limited liability company (SARL)
fr_insee
2012-01-09
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46 RUE JEANNE D'ARC, 75013 PARIS
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96.02B
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADRIEN PINELLIactiveAntoine Charles Nicolas LagaillardactiveCLAUDINE FRANCOISE LINA VERDICKTactiveFRANCINE PALMYRE JULIETTE MESMACQUEdissolvedISABELLE NICOULETdissolvedJEAN PAPATHANASSIOUdissolvedKLEONIKI KARAKITSOUdissolvedLE LA DANIELE HELLEN DE COMARMONDdissolvedMATHILDE LEA BLANCHETdissolvedMICHELE ZARKAactive[ND]active[ND]dissolvedOLIVIER ANDRE MARIE DUCROHETdissolvedROBERT GARROdissolvedSCI A.D.V.T.D.activeSOCIETE NOUVELLE IMMOBILIEREdissolvedSYNDICAT DE COPROPRIETAIRESactiveYUKIKO KAMEIdissolved

People with significant control

2 people
NameRoleFromSource
LILI MaoPrésident—France registry
MEIXIA LIUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100