DOSSIERS / LEUFROY
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Company dossier

LEUFROY

FRANCE · COMPANY · INCORPORATED 2017-11-19
KYBE ID: FR-833095011 · 833095011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEUFROY
fr_insee
833095011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-19
fr_insee
54 BD DE LA MARNE, IMMEUBLE PANORAMA, 97200 FORT-DE-FRANCE
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68.20A
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FELIX LEUFROYMembre du directoire—France registry
GHISLAINE GAUBERTMembre du directoire—France registry
NB FINANCES ET PATRIMOINEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100