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Company dossier

LA2I (LEO APOTHEKER INVESTMENTS AND INSIGHTS)

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-749867982 · 749867982 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLA2I (LEO APOTHEKER INVESTMENTS AND INSIGHTS)

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Registration749867982

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-02-24

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Registered address23 RUE ALBERIC MAGNARD, 75016 PARIS

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Industry64.20Z

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Share capital€25,000

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Companies at this address

37 total

AP PARTICIPATIONSdissolved CHATELARD CONSULTINGactive CHRISTIAN AUGUSTUS FORTUNE PENNIMANactive EKSTRASENSactive EMMANUELLE CORCOSdissolved EQUINOXdissolved FAST4GOODactive FINANCIERE SPARTACUSdissolved GILBERT TRIGANOdissolved ISABELLE FORTUNEE JEANNE ATTALIactive ISERDAdissolved ISERDA ONLINEdissolved LOCO CAPITALdissolved NADLAN LLAdissolved PAP PARTICIPATIONSdissolved PAUL COIRREdissolved PM PARTICIPATIONSdissolved RIT FRANCOEURdissolved RJM HOLDINGdissolved SCI ALBEMAdissolved

+17 more

Connections

2 links

Shared operator — likely the same administrator

HARVEST FRANCEShared officer / director · 3 share this NADLAN LLAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LEO Apotheker	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100