DOSSIERS / LEAMEX
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Company dossier

LEAMEX

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887743169 · 887743169 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LEAMEX
fr_insee
887743169
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-03
fr_insee
2022-03-14
fr_insee
26 RUE JULES VALLES, 91000 EVRY-COURCOURONNES
fr_insee
49.41B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADILSON MENDES ALMEIDAdissolvedA.F.activeASSOCIATION DES JEUNES POUR LE DEVELOPPEMENT DE KORAMPO (A.J.D.K.)activeBAT-SAdissolvedcedric olivier florian m'passi-moukandzaactiveChristian DiyemactiveDinesh TANDAVANEactiveGwenola MenayamedissolvedION VICOLdissolvedJEAN LIPAKOUactiveJOSUE YANNICK LEMARdissolvedJUDITH LEA ARISTIDE OTTO MBONGOdissolvedMAHAMET TRAOREactive[ND]activeNGABONZIZA ASHIMWEactivePATRICK VASSORTdissolvedPHILLIS CURTISdissolvedPIERRE DIEUDONNEE AURORE SOREZEdissolvedsaddam abichoudissolvedSADDAM ABICHOUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMED AKOUCHEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off