DOSSIERS / L'EPI TENDRE
← SearchExport PDF
Company dossier

L'EPI TENDRE

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539038968 · 539038968 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
L'EPI TENDRE
fr_insee
539038968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-09
fr_insee
128 BD DE LA MADELEINE, 06000 NICE
fr_insee
10.71C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE LAETITIA OLIVIA LELEUAdministrateurFrance registry
STEPHANIE LELEUAdministrateurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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