DOSSIERS / LEIVA
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Company dossier

LEIVA

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844437830 · 844437830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEIVA
fr_insee
844437830
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-07
fr_insee
19 RUE PAVEE, 75004 PARIS
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BABYLANGUES ET COMPAGNIEdissolvedBABYLANGUES IMMOdissolvedCAMILLE RIOUactiveCLAUDINE FRANCOISE CHOPPINdissolvedCOPR 19 RUE PAVEE 75004 PARISactiveDAVID RENEAULTactiveDENIS SAADAactiveFABIENNE MONIQUE CASALTAdissolvedFRANCOIS XAVIER BROCHARDdissolvedFREDERIC CAMBYactiveHADRIEN MARIE HERVE DURANDdissolvedLEIVA HABITATactiveLEVY BROCHARDdissolvedMENTHA PROJECTactive[ND]active[ND]dissolvedNOUNOUS ET MERVEILLESdissolvedPauline Georgia HudelotactiveROSELYNE CHARMETANTactiveSCI DE LA FORCEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ELENA MunozPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100