DOSSIERS / LEO-MAEL-BENOIT
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Company dossier

LEO-MAEL-BENOIT

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809265697 · 809265697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEO-MAEL-BENOIT
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809265697
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dissolved
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Limited liability company (SARL)
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2015-02-06
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8 AV Rachel, 75018 Paris
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59.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTHONY PAUL KAYdissolvedARLETTE ROUDETdissolvedAVENUE RACHEL STUDIOdissolvedBAHITdissolvedBARBARA MAISSA MICHELE BENISTIdissolvedCLAUDINE MERCIERdissolvedCLF INVESTactiveDASH - 3 - PRODdissolvedEDITION INFORMATION FRANCOPHONdissolvedEXCALIBURdissolvedIAAMactiveJEAN FRANCOIS MAUBERTactiveJEAN PIERRE BENISTIactiveJOHNATHAN HENRI ELIE DANIEL BENISTIactiveKIARA FERNANDA SANCHEZ CANOdissolvedKIMBERLEY SARAH BENISTIdissolvedLES JAPdissolvedMARTEAU LAVALETTEactive[ND]activeSPFPL JIBEKA EXPANSIONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LEO BernePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100