DOSSIERS / LEUPHORIA
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Company dossier

LEUPHORIA

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: FR-823476452 · 823476452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEUPHORIA
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823476452
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-02
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4 RUE DE BERRI, 75008 PARIS
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62.01Z
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€32,632
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A. I. PRODUCTIONSdissolvedALAIN JOUAN EURLdissolvedALAIN MICHEL CLAUDE JOUANactiveALBERTOdissolvedBERRI BALMEdissolvedC 3 DactiveCHRISTOPHE BRAULTactiveCOMITE INTERSYNDICAL COMBUSTIBLESactiveDELEGATION CROIX ROUG ITALIEactiveDOMINIQUE PERINNEdissolvedEASYFLATactiveFF3C SERVICESdissolvedGERMAINE BAROLdissolvedGHOUBEIRAdissolvedHAGIT BUCHBUTactiveHAROLD BRUNO VACHONactiveINFORMATIQUE POUR NEGOCE DES COMBUSTIBLEdissolvedJEAN PERINNEdissolvedLYANAdissolvedNATION COMBUSTIBL CAUTION PROFdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
MIKAEL SoundardjeePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100