DOSSIERS / LEFF
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Company dossier

LEFF

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753650449 · 753650449 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LEFF
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753650449
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dissolved
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Real-estate civil company (SCI)
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2012-09-06
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7 CHE DES BONSHOMMES, 87250 BESSINES-SUR-GARTEMPE
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68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
ELM LE BOSTShared officer / director · 3 share thisM CONVERGENCEShared officer / director · 3 share thisLOCATION ET VALORISATION MATERIAUX INERTESShared officer / director · 6 share thisCFM AVENIRShared registered address · 6 share thisH M BShared officer / director · 6 share thisBCM LOCATIONShared registered address · 6 share thisH M BShared registered address · 6 share thisCOTRAVOShared officer / director · 6 share thisBCM LOCATIONShared officer / director · 6 share thisLE CLOS FLEURIShared registered address · 6 share thisELM LE BOSTShared registered address · 6 share thisSCI JPRFShared officer / director · 6 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

2 people
NameRoleFromSource
LUC FRANCIS MASSEDirecteur—France registry
FRANCOISE SYLVIE CAILLAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100