KYBE — See who's really behind any company

Company dossier

LEFOKASTRO

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-754004174 · 754004174 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameLEFOKASTRO

fr_insee

Registration754004174

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2012-09-25

fr_insee

Registered address17 AV D'AMSTERDAM, 59300 VALENCIENNES

fr_insee

Industry68.32B

fr_insee

Share capital€300,000

fr_insee

Companies at this address

11 total

DENIS PAUL DEJARDINactive DIANE ROZIEdissolved ISABELLE FENOGLIactive JEAN THEVENOTactive LEFEBRE HEVENOT DUSART HAVET AVOCATSdissolved [ND]active ORNAL FRANCEactive SCI DU PALAISdissolved SELAS TIRY-PERREAUdissolved SOCIETE CIVILE IMMOBILIERE D'AMSTERDAMdissolved

Connections

2 links

Shared operator — likely the same administrator

PR2MShared officer / director · 3 share this GROUPA 3Shared 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

5 people

Name	Role	From	Source
MARION PERETTI	Membre du directoire	—	France registry
MARTIN PERETTI	Membre du directoire	—	France registry
REMI PERETTI	Membre du directoire	—	France registry
CATHERINE ALINE LEDUQUE	Président	—	France registry
CHRISTIAN JOSEPH BRUNO PERETTI	Président	—	France registry

Risk signals

0 matched