DOSSIERS / LE PAPILLON LEON
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Company dossier

LE PAPILLON LEON

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829053560 · 829053560 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PAPILLON LEON
fr_insee
829053560
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-04-14
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58 RUE LA BOETIE, 75008 PARIS
fr_insee
14.19Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDULLRAZAK ATTIAactiveANNE SOPHIE MARIE DEMOUZONactiveANTOINE VETEA DUCLOSactiveA S F F O RactiveATEC OFFICEdissolvedBAPTISTE GRANGEactiveBENJAMIN MORINactiveBRIGITTE WOITRAINdissolvedCATHERINE BRESOLINdissolvedCATHERINE MODAIdissolvedCLAIRE NICOLASactiveCLAUDINE DELPUECHdissolvedCOPR 58 RUE LA BOETIE 75008 PARISactiveELMIRA RAKHMANNdissolvedFASHION ROOMactiveFONCIER MONTAIGNEdissolvedGeoffrey PorterieactiveGEORGES CARVALHOactiveGILDAS ERWAN GUERNactiveGLLCactive

+35 more

People with significant control

2 people
NameRoleFromSource
MELANIE DibonDirecteur général délégué—France registry
ALEXIA PanhardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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