DOSSIERS / LEBLON
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Company dossier

LEBLON

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811226091 · 811226091 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEBLON
fr_insee
811226091
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-05-05
fr_insee
67 AV DE VERDUN, 77470 TRILPORT
fr_insee
64.20Z
fr_insee
€334,840
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB LIMOUSINEdissolvedABM FORMATIONS 77dissolvedAB PARTSdissolvedACE LOGICIELSdissolvedACJM ENSEIGNESdissolvedACTION PROPRETEactiveADAM AUTOMOBILEdissolvedAD SAGESSEdissolvedA + ENSEIGNES MAZURdissolvedAERO CLEAN SERVICES SARLactiveAGOSTINO TOMAZ CACADORdissolvedAIGLE ROYAL PROTECTION PRIVEEdissolvedALAIN GERARD BOUCHEdissolvedALEdissolvedALISSA MAZHARactiveALISSA SONIA EMMA MAZHARdissolvedALI TAOUSSIdissolvedALPHA CUISINESdissolvedAMBAKOMAAactiveAMENAGEMENT ET CONSEILactive

+201 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GUY HENRI GOULLIEUXDirecteur—France registry
MARIE HELENE ROBERTE DUPUISMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100