DOSSIERS / MAISON LELEU TEXTILE
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Company dossier

MAISON LELEU TEXTILE

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834311763 · 834311763 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAISON LELEU TEXTILE
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834311763
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active
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Limited liability company (SARL)
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2017-12-29
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15 RUE des Saints-Pères, 75006 Paris
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74.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2PAC HOLDINGdissolvedALEXIS ARLEN-TROTTIERdissolvedANTOINE BILLECOCQ HOLDINGdissolvedANTOINE HURELactiveANTOINE HUREL HOLDINGdissolvedANTOINE MOREL D'ARLEUX HOLDINGdissolvedAUTHENTIC MEDIAdissolvedCARIMEDactiveCESAR VOLAIRE SARLdissolvedCHARLES AXEL GIRARDactiveCOMPAGNIE FINANCIERE DELOSactiveDELOS ENTERTAINMENTactiveDETYdissolvedGAUTHIER & DELMASdissolvedJEAN LOUP CHIFLETdissolvedKévin Jean Clair SAUVAGETactiveLEO SOLIS HOLDINGdissolvedMAISON LELEUdissolvedMAISON LELEU FURNITUREdissolvedMEDICAL EQUIPEMENT SALES ADVISORY FRANCEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Alexia LeleuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON LELEU · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100