DOSSIERS / LEAKMITED
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Company dossier

LEAKMITED

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847886199 · 847886199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEAKMITED
fr_insee
847886199
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-31
fr_insee
30 B RUE DU VIEIL ABREUVOIR, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
62.02A
fr_insee
10
fr_insee
€2,043
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

974 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.2.3 SERVICESdissolved3D INTERNATIONALdissolved4DN FINANCEactiveAARON TRUCKSdissolvedABATELAGdissolvedABIDJANNAISE DE REALISATION INDUSTRIELLE-FRANCEdissolvedACCESS DIAGNOSTICSdissolvedA.C.F.AGLAE CONSEIL ET FORMATIONdissolvedACIA CONSEILdissolvedACI BATactiveACORUS SAdissolvedACQUA ZOO SHOPdissolvedACSI - ANNE CLAIRE SECRETAIRE INDEPENDANTEdissolvedACTIO CONSEILdissolvedADAMONA PARISactiveAdam SPINOSAactiveADDINOL LUBE OIL FRANCE SASactiveADM CONNECTactiveAE2PactiveA ET D GROUPEdissolved

+954 more

People with significant control

1 people
NameRoleFromSource
HUBERT BAYA TODAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 974 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100