DOSSIERS / LEIVA HABITAT
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Company dossier

LEIVA HABITAT

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-845397272 · 845397272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEIVA HABITAT
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845397272
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active
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Real-estate civil company (SCI)
fr_insee
2019-01-17
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19 RUE PAVEE, 75004 PARIS
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68.20A
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1
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€100
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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 DURANDdissolvedLEIVAdissolvedLEVY BROCHARDdissolvedMENTHA PROJECTactive[ND]active[ND]dissolvedNOUNOUS ET MERVEILLESdissolvedPauline Georgia HudelotactiveROSELYNE CHARMETANTactiveSCI DE LA FORCEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ELENA Munoz AguilarDirigeant—France registry
LEIVADirigeant—France registry
LEIVAPrésident—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