DOSSIERS / LEADOR
← SearchExport PDF
Company dossier

LEADOR

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819376310 · 819376310 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LEADOR
fr_insee
819376310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-30
fr_insee
54 AV DE LA MARNE, 06100 NICE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE JOELLE ROUXDirecteurFrance registry
MANUEL ALEXANDRE DA SILVADirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100