DOSSIERS / LEEV
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Company dossier

LEEV

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822795472 · 822795472 · 2 sources
RISK SCORE21LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LEEV
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822795472
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-09-28
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100 RUE MONGE, 75005 PARIS
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56.10A
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€1,000
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Companies at this address

21 total
ANNE ALEXANDRA VANDIERENDONCKdissolvedBOUTIQUE DELL'ARTEdissolvedCONSUL SERVICESdissolvedCORENTIN CORENTIN BOURACHOTactiveDamien de AmorinactiveESTER MANCINIactiveFERNAND PASCALactiveGUILLAUME ANTHONIN GUY BLANCHETdissolvedHOMMEdissolvedKEVIN ZHANGdissolvedLE RELAIS DES ARTSdissolvedNatacha Jennifer Carole Hamannactive[ND]activeOZONSactivePIERRE-EMMANUEL DECARREAUXdissolvedRAPHAELLE DAVIDdissolvedROSE BLOSSOMdissolvedUGO ANGELdissolvedUN SINGE EN CHAUSSETTES ROUGESactiveVICTOIREactive

+1 more

People with significant control

2 people
NameRoleFromSource
ELODIE JollyDirecteur général délégué—France registry
EMILIE CaylaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif