DOSSIERS / EL LEADERFIVE
← SearchExport PDF
Company dossier

EL LEADERFIVE

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817887870 · 817887870 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EL LEADERFIVE
fr_insee
817887870
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-20
fr_insee
72 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A A Z BATIMENTdissolvedADNXdissolvedALVESdissolvedAUTO EXPORT 69dissolvedBATIMENT RENOVATION CONSTRUCTIONdissolvedBEAUCAIRE AUTOPLUS 69dissolvedBENJAMIN GUENARDactiveBM2CdissolvedBT TURBOdissolvedDS AGENCEMENTdissolvedEGBNdissolvedEGSdissolvedENBC BATdissolvedEUROCAR SERENITYactiveFASHION FRANCEdissolvedFIRMAdissolvedF&K BUSINESS DEVELOPMENTdissolvedFM DESIGNdissolvedFREDERIQUE ANDEME NGUEMA MASSIATOUactiveFRITES DAYdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
REOUVEN YEOUDA SEMHOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100