DOSSIERS / LEINS
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Company dossier

LEINS

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752027193 · 752027193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LEINS
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752027193
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active
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Real-estate civil company (SCI)
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2012-06-11
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RTE DE MARSEILLAN PLAGE, LIEUDIT PIOCH COUGUIOL, 34340 MARSEILLAN
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68.20B
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€11,434
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Connections

6 links
Shared operator — likely the same administrator
LH CONSULTINGShared officer / director · 3 share thisLES LAURIERS ROSESShared officer / director · 3 share thisBOSTShared officer / director · 3 share thisSMARTShared officer / director · 4 share thisSCI DE L'ESQUIROLShared officer / director · 4 share thisSCM UNION AIRShared officer / director · 4 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

12 people
NameRoleFromSource
ALEXANDRE HUBERTMembre du directoire—France registry
CHARLY ROLLINMembre du directoire—France registry
GREGORY HORNMembre du directoire—France registry
JEFF HOSPICEMembre du directoire—France registry
JOSEPHINE GILCHERMembre du directoire—France registry
LUCIEN DEBARREMembre du directoire—France registry
MAXIME ROLLINMembre du directoire—France registry
Philippe Joseph MURZILLIMembre du directoire—France registry
SIDNEY PALLARDMembre du directoire—France registry
WILLIAM DELAHAUTEMAISONMembre du directoire—France registry
JESSY BARDOTTEPrésident—France registry
JOHN HOSPICEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100