DOSSIERS / LEAMI
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Company dossier

LEAMI

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793874637 · 793874637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LEAMI
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793874637
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dissolved
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Real-estate civil company (SCI)
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2013-06-26
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7 RUE CHARLES BERNARD METMAN, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
SCI SATCHShared officer / director · 2 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
EVA DAHANDirecteur—France registry
PHILIPPE GUEDJDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100