DOSSIERS / LEFKA
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Company dossier

LEFKA

FRANCE · COMPANY · INCORPORATED 2012-02-07
KYBE ID: FR-539746537 · 539746537 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEFKA
fr_insee
539746537
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-07
fr_insee
2 B RUE DES ECOLES, 75005 PARIS
fr_insee
56.10C
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 BIS CAFEdissolvedALCIDEdissolvedALINE WANGactiveCLAUDE ESTELLE BEMSUSSAMdissolvedCOLINE SIMONdissolvedDEUX BISdissolvedEMMANUEL LAURANSactiveFATIMA BOUHDOUDactiveFRENCH OCEAN GROUPdissolvedGABRIEL CONESAactiveGERARD SOUSSIdissolvedHUBERT PHILIPPE DE NOVIONactiveLOUIS ANTOINE FARGESdissolvedLOUISE ROSE JEANNE AUGERdissolvedLysa NocentinidissolvedMACK 28dissolvedMARLENE ASLANIANdissolvedMAXIME ANDRE NICOLAS ORSINIactiveMICHEL CLUZELdissolvedNAUTILUSdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
POLYDOROS SklirosPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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