DOSSIERS / LEANA
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Company dossier

LEANA

FRANCE · COMPANY · INCORPORATED 2017-08-17
KYBE ID: FR-831501283 · 831501283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LEANA
fr_insee
831501283
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-08-17
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30 AV ALFRED KASTLER, TECNOSUD, 66100 PERPIGNAN
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
THEOLOUShared officer / director · 5 share thisJ.M.T CUBAYNESShared officer / director · 5 share thisAGNITIOShared officer / director · 5 share thisJLMTShared officer / director · 5 share thisLLMCShared officer / director · 6 share thisMANDALOREShared officer / director · 6 share thisMANDALOREShared registered address · 8 share thisLOUISShared registered address · 8 share thisDIGIT INNOVACOMShared registered address · 8 share thisAGNITIOShared registered address · 8 share thisVALENTINA AUTO MOTOShared registered address · 8 share thisVAL ET MERShared registered address · 8 share thisSCI MARILOUShared registered address · 8 share thisMTLJCShared officer / director · 11 share thisTHEOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-831501283/network.

People with significant control

5 people
NameRoleFromSource
LEANA VALENTINA ANDREDirigeant—France registry
LOUIS FELIX ANDREDirigeant—France registry
MARILOU PAULINE CUBAYNESDirigeant—France registry
THEO LUCIEN CUBAYNESDirigeant—France registry
JEAN-LUC RENE CUBAYNESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100