DOSSIERS / LEOR
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Company dossier

LEOR

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852157163 · 852157163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEOR
fr_insee
852157163
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-15
fr_insee
142 RUE DU HAUT VINAGE, 59290 WASQUEHAL
fr_insee
77.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

Anissa MEDDAHIdissolvedASCOLTOdissolvedCADEMdissolvedCAPFINANCES 59activeCP BUSINESSactiveEURL LE CLOS CAPELLERIE STRAETEdissolvedEURL LE CLOS D'ANTANdissolvedEURL LES JARDINS DU CAREMBAULTactiveEURL PROMO FIL DE L EAUdissolvedFIBREX TELECOMdissolvedFINANCIERE PIRAINOactiveHDF PROMOdissolvedLES CONSTRUCTIONS PIRAINOactiveLES SABLONS DU PEVELEdissolvedLORGdissolvedMEYA ACADEMYactivePIRAINO INVESTdissolvedPIRAINO PACAdissolvedPP CALONNEactivePP ERINGHEMactive

+64 more

People with significant control

2 people
NameRoleFromSource
JEROME SYLVAIN PASCAL DELATTREPrésident—France registry
YANNAELLE GABRIELLE MARIE BOUCHER-DURANDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100