DOSSIERS / AD LEO
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Company dossier

AD LEO

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840343149 · 840343149 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD LEO
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840343149
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-06-13
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196 RUE DE BELLEVILLE, 75020 PARIS
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56.10A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADN ARCHIdissolvedANCELIN THIBAUD CHOSSETactiveANTIDOTE STUDIOactiveASINactiveAUDIO CONNECTdissolvedBELLEVILLE AUTO SPORTSdissolvedBENYOUNES KHARBOUCHdissolvedCOLLECTIF SAUVER L'ENFANCE EN DANGERactiveDAVID FREREJACQUESactiveDJIVAH OPTIQUEdissolvedDOUJA TRABELSIdissolvedDSC TRADDING SARLdissolvedFULL OPTICdissolvedHC CONSULTINGactiveHélène WAKSBERGactiveHENG CHRUNdissolvedJEAN CLAUDE JORAYdissolvedJIL KOSIDERdissolvedLAURENCE HOUDOUINactiveMARCEL PLANTINdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
HAMZE KansaouPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100