DOSSIERS / JOSEPHINE LEON
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Company dossier

JOSEPHINE LEON

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-853987758 · 853987758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOSEPHINE LEON
fr_insee
853987758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-19
fr_insee
106 RUE CARDINET, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACDS PROJECTSdissolvedAK DECOdissolvedALEXANDRE TOUGARDactiveAngela Julia StathakisactiveAQUABIKE SEVENTEENactiveB.E.S.C.dissolvedCONSEILS EN AMENAGEMENT DURABLEdissolvedECHO AVOCATdissolvedELBERTH CONSEILSdissolvedELEA AVOCATdissolvedETABL CHEVALLIER ET CIEdissolvedEURO-FRANCE ASSOCIATIONactiveF BRONCARDdissolvedGUILLAUME MARC GASPARD BRESSONdissolvedIZSOGOODdissolvedJEAN-PHILIPPE MARCEL AUGUSTE BISSONdissolvedLOZEdissolvedLYDIA BOURGEOISdissolvedMAP PRODUCTIONdissolvedMARGARIDA CANDIDA MARQUESdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MARIE-CLAUDE MillerDirigeant—France registry
GABRIELLE JULIE STEPHANIE EisenscherDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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