DOSSIERS / LEANIA
← SearchExport PDF
Company dossier

LEANIA

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844817742 · 844817742 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LEANIA
fr_insee
844817742
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-24
fr_insee
15 B CHE DES DIONNIERES, 26600 TAIN-L'HERMITAGE
fr_insee
70.10Z
fr_insee
3
fr_insee
€14,974,201
fr_insee

Connections

10 links
Shared operator — likely the same administrator
AQUA-REVShared registered address · 3 share thisPYKYOUShared registered address · 3 share thisSCI COURNONShared officer / director · 9 share thisSCI VERTOUShared officer / director · 9 share thisSHIBUYAShared officer / director · 9 share thisHEGASShared officer / director · 9 share thisSCI LES CHENESShared officer / director · 9 share thisSCI ST CYRShared officer / director · 9 share thisSCI DU MEYROLShared officer / director · 9 share thisSCI DE RUMILLYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PIERRE-NICOLAS YVES GUY FANTINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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