DOSSIERS / LEEIRO
← SearchExport PDF
Company dossier

LEEIRO

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837603679 · 837603679 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEEIRO
fr_insee
837603679
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-20
fr_insee
2024-03-25
fr_insee
5 BELVEDERE DES MARTINETS, 94410 SAINT-MAURICE
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTROIS-DJ CONSEILSdissolvedANDRZEJ BOROWICZdissolvedBOSS BESTdissolvedBRYAN RENAUDdissolvedCAROLINA DE OLIVEIRA VIVIANIdissolvedCELINE MIKAELA CHEMLAactiveCPM ADVISORY (CLOUD PROJECT MANAGEMENT ADVISORY)dissolvedDAVID FRADJI NATHANYEL OUAZANANdissolvedDAYLAactiveEG CONSEILactiveFELIX PHILIPPE FREOAactiveFG GROUPactiveFIFTY FIVE PRODUCTIONactiveGERARD LOUIS BUSCHdissolvedINDIV PROVOST PEGGY ET LACOMBE PATRICKdissolvedJULES HOUNDJIdissolvedKEVIN OUAZANANactiveLUCIA MATHILDE VECCHIETTIactiveMikael PetitactiveMINORAactive

+17 more

People with significant control

1 people
NameRoleFromSource
MICHAEL HAYATAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off