DOSSIERS / LEAL
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Company dossier

LEAL

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829292846 · 829292846 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEAL
fr_insee
829292846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-27
fr_insee
26 RUE de Lubeck, 75016 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMELIE BRUNSWICK CONSEILdissolvedASS FRANCES TAYLORactiveASSOCIATION MONT ARROUYactiveB.A.M.dissolvedBDK SOCIETY (BDKS)activeCONGREGATION DES CONSACREES DE REGNUM CHRISTI FRANCEactiveCOPR 26 RUE DE LUBECK 75 PARISactiveDARHANNEdissolvedELISABETH NELLY CORRINdissolvedINDISION GHARIOSactiveISAMIFLOdissolvedLITTLE ONES PARISdissolvedMARIANNE FAVRE MOREILLONactiveMBdissolvedMONTHAURUS IMMOBILIERdissolvedMONTHAURUS INVESTISSEMENTSdissolvedNAULIEdissolved[ND]dissolved[ND]activeNICOLAS ALBERT NICOLAS ALBERT MARCEAUdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
LEA CLEMENCE ALICIA RapaportDirecteur—France registry
ALAIN RapaportPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100