DOSSIERS / MAISON DE LEO
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Company dossier

MAISON DE LEO

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797435492 · 797435492 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON DE LEO
fr_insee
797435492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-24
fr_insee
8 RUE CLAUDE MATRAT, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
11 JUILLETactiveALESSANDRO GOURONdissolvedANNICK HEYMANNdissolvedARIES IMMOactiveASSOCIATION FAMILIALE CATHOLIQUE D'ISSY-LES-MOULINEAUXactiveASS STATISTICIEN ENVIRONNEMENTactiveBERNARD MARIE LEON GABRIEL CORDIERdissolvedBLUECHIP ITdissolvedCYRIL CHAVANATdissolvedDS INVESTdissolvedELISE LEFEBVREdissolvedESTA-FRANCE (EUROPEAN STRING TEACHERS ASSOCIATION)activeGERARD DUFLOSactiveIRENE LOUISE MARIE LEFEVREdissolvedISB JALTURdissolvedLAURALOU PHOTOGRAPHYdissolvedLEFEVRE CONSEIL 92dissolvedMARIE CATHERINE PANTALACCIactiveMARIE-THERESE CAZENAVEdissolvedMOUSSA BENNASSERdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
LAURENCE RENDirecteur—France registry
XIAOWEI RENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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