DOSSIERS / LEYNAH 816
← SearchExport PDF
Company dossier

LEYNAH 816

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838135663 · 838135663 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEYNAH 816
fr_insee
838135663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-05
fr_insee
44 RUE NOTRE DAME DES ROCHERS, 97438 SAINTE-MARIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK FRANCOIS NICOLAS MARESCALDirigeant—France registry
THIBAUT FRANCK ROJO MARESCALDirigeant—France registry
THOMAS FRANCK RIJA MARESCALDirigeant—France registry
ANNE-SOPHIE GOINDARASSOOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100