DOSSIERS / LEINA
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Company dossier

LEINA

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-814735502 · 814735502 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LEINA
fr_insee
814735502
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-18
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87 RTE DE MONTOISON, 26400 EURRE
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68.20A
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€1,000
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People with significant control

2 people
NameRoleFromSource
FATIMA MOUFIDDirigeantFrance registry
HASAN PEHLIVANDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100