DOSSIERS / LEO ET FAMILLE
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Company dossier

LEO ET FAMILLE

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853767010 · 853767010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEO ET FAMILLE
fr_insee
853767010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-11
fr_insee
8 ALL D'ANDREZIEUX, 75018 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BANGALY MAKALOUdissolvedBERNARD JEAN DAMIENSdissolvedDIEYNABA SY KONATEactiveDOMINIQUE TETUdissolvedEMILIE MARSAUDdissolvedEMILIE SMOLAREKactiveEMMANUEL BENSIMONactiveFaly MakalouactiveFANNY LAURENCE MARIE KOPFdissolvedfatima belhassaneactiveFatoumata CamaraactiveFLAVIAN FRANCOISactiveFLORIAN JEAN YVES MONCHATREactiveIBRAHIMA NDIAYEdissolvedISSA SAKHOactiveJAYA STUDIOdissolvedJEAN-YVES TAILLEdissolvedLUIS-MIGUEL LUIS MIGUEL TAVARES FERNANDESdissolvedMADELEINE NGO POCKdissolvedMARION YVETTE MONIQUE FERMONdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
LEOPOLD Nkoghe MbaDirigeant—France registry
MAGALI RITA STEPHANIE Zang BibangDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100