DOSSIERS / LEDERER BIS
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LEDERER BIS

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802522961 · 802522961 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LEDERER BIS
fr_insee
802522961
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-05-26
fr_insee
14 RUE MARTEL, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALINE FRANCOISE VEILLATdissolvedALIZARIactiveASS FRANCAISE SOUTIEN YECHIVA BABA SALEactiveC F T IactiveCLAIRE ANNE ELISABETH PICARDactiveCLOTILDE PUYactiveDANIELLE COLETTE MARIE ALIXactiveDEA MAX ROMANSdissolvedDEA MAX ROPPENHEIMdissolvedGERMAIN AMEDEE MAX HEZARDdissolvedGERMAINE KAHNdissolvedHERVE MUGISHAactiveLES COUSINSactiveLOBOactiveMaylis Tehani Charlotte SeassauactiveMIGUEL DELGADOdissolved[ND]activeNICOLAS MYERSactivePOUR L'AMOUR DES ARTS ET LE TALENT DES HOMMESactiveSCI LARactive

+7 more

People with significant control

2 people
NameRoleFromSource
ELIE LedererDirigeant—France registry
ALEXIS LUCAS LedererPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS LEDERER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100