DOSSIERS / LEAF
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Company dossier

LEAF

FRANCE · COMPANY · INCORPORATED 2012-11-07
KYBE ID: FR-789204443 · 789204443 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEAF
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789204443
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dissolved
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Professional LLC (SELARL)
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2012-11-07
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31 RUE LA BOETIE, 75008 PARIS
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69.10Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AARPI 31, BOETIEactiveALAIN CLAUDE CUKIERMANactiveCECILE-CLAIRE PESKINEactiveCécile Muriel MICHELactiveCHARLOTTE PASCALE MARIE MARCELLIERactiveCLEMENCE MARIE SOLENN DURANDactiveClément MorelactiveCLOT AVOCATdissolvedCOMITE FRANCAIS DE L ARBITRAGEactiveDAN GRIGUERactiveDELPHINE HUETdissolvedDOUMIC AVOCATactiveDOUMIC AVOCATSactiveELISA INDUSTRIES SARLdissolvedErnest SAFARactiveFINANCIERE ET DEVELOPPEMENT CHANDELIERdissolvedGRIGUER ET NAYVES AARPIdissolvedJULIEN BROCHOTactiveKHALIL MASSANdissolvedLE VILLAGE DES DELICESdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
BRUNO GrangierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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