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Company dossier

CHEZ LEON GRANGE

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828539718 · 828539718 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHEZ LEON GRANGE

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Registration828539718

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-23

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Registered address5 RUE DE L'ISLY, 75008 PARIS

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Industry56.10A

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Employees3

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEX ET MAXactive AMANDA CHRISTINE PAULdissolved A.M.D HOLDINGactive ANTOINE DE COUDENHOVEdissolved ASSOCIATION ENSEMBLE POUR LA FRANCEactive CATHERINE GRANGEdissolved EMILIE LEROIdissolved FOOD AND COactive IDF TRANSACTIONSdissolved JEAN CHARLES DAVIDdissolved JHMdissolved JOSETTE BOURGEOISdissolved JULIE MINHMAI HA NGOCactive MICHELE BELHASSEINactive [ND]dissolved [ND]active [ND]dissolved ODETTE BERGERdissolved PARIS CHR TRANSACTIONSdissolved RAELIDANdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN Grange	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTIAN Grange (officer) matches PEP Christian Grange — Q66501115. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100